ENFINIUM HOLDCO LIMITED

Key Data

Status

Active

Company No.

12378259

Incorporation date

27/12/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/2019)

05/02/2026

Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on 2026-02-05

View PDF (2 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

03/04/2023

Appointment of Mrs Jennifer Rachel Harrison as a director on 2023-03-13

View PDF (2 pages)

31/03/2023

Termination of appointment of Mark Edward Macleod Corben as a director on 2023-03-31

View PDF (1 pages)

23/01/2023

Appointment of Mr Wayne Anthony Robertson as a director on 2023-01-20

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

07/12/2022

Change of details for Enfinium Holdings Limited as a person with significant control on 2022-12-07

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

02/02/2022

Appointment of Mr Michael Craig Maudsley as a director on 2022-01-21

View PDF (2 pages)

02/02/2022

Termination of appointment of Julia Watsford as a director on 2022-01-31

View PDF (1 pages)

02/02/2022

Change of details for Fs Oscar 6 Limited as a person with significant control on 2021-10-07

View PDF (2 pages)

16/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

15/12/2021

Satisfaction of charge 123782590001 in full

View PDF (4 pages)

07/12/2021

Registration of charge 123782590002, created on 2021-11-29

View PDF (62 pages)

19/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

21/05/2021

Resolutions

View PDF (3 pages)

28/04/2021

Resolutions

View PDF (2 pages)

06/04/2021

Registration of charge 123782590001, created on 2021-04-01

View PDF (53 pages)

04/03/2021

Resolutions

View PDF (3 pages)

09/02/2021

Notification of Fs Oscar 6 Limited as a person with significant control on 2021-02-04

View PDF (2 pages)

09/02/2021

Cessation of Wheelabrator Uk Llp as a person with significant control on 2021-02-04

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2020-12-26 with updates

View PDF (4 pages)

07/12/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (4 pages)

27/12/2019

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maudsley, Michael Craig	Director	21/01/2022 - Present	28
Robertson, Wayne Anthony	Director	20/01/2023 - Present	20
Harrison, Jennifer Rachel	Director	13/03/2023 - Present	34
Corben, Mark Edward Macleod	Director	27/12/2019 - 31/03/2023	30
Sholto-Douglas, Kristen-Lee	Secretary	05/02/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ENFINIUM HOLDCO LIMITED

ENFINIUM HOLDCO LIMITED is an(a) Active company incorporated on 27/12/2019 with the registered office located at Myo Building, 123 Victoria Street, London SW1E 6DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENFINIUM HOLDCO LIMITED?

ENFINIUM HOLDCO LIMITED is currently Active. It was registered on 27/12/2019 .

Where is ENFINIUM HOLDCO LIMITED located?

ENFINIUM HOLDCO LIMITED is registered at Myo Building, 123 Victoria Street, London SW1E 6DE.

What does ENFINIUM HOLDCO LIMITED do?

ENFINIUM HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENFINIUM HOLDCO LIMITED?

The latest filing was on 05/02/2026: Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on 2026-02-05.