ENFINIUM HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

12964297

Incorporation date

21/10/2020

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/10/2020)

01/04/2026

Registration of charge 129642970004, created on 2026-03-26

View PDF (33 pages)

31/03/2026

Satisfaction of charge 129642970003 in full

View PDF (1 pages)

05/02/2026

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

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

29/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

16/06/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

03/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (25 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)

07/12/2022

Change of details for Fs Oscar 1 Limited as a person with significant control on 2022-12-07

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

16/06/2022

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-05-25

View PDF (1 pages)

16/06/2022

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Enfinium 123 Victoria Street London SW1E 6DE on 2022-06-16

View PDF (1 pages)

14/06/2022

Satisfaction of charge 129642970002 in full

View PDF (1 pages)

06/06/2022

Registration of charge 129642970003, created on 2022-06-01

View PDF (32 pages)

25/01/2022

Termination of appointment of Benjamin Fielding as a director on 2022-01-13

View PDF (1 pages)

25/01/2022

Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 2022-01-13

View PDF (1 pages)

25/01/2022

Appointment of Michael Craig Maudsley as a director on 2022-01-11

View PDF (2 pages)

25/01/2022

Appointment of Mr Mark Edward Macleod Corben as a director on 2022-01-11

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (5 pages)

21/09/2021

Resolutions

View PDF (3 pages)

29/07/2021

Second filing of a statement of capital following an allotment of shares on 2021-05-04

View PDF (4 pages)

01/07/2021

Statement of capital following an allotment of shares on 2020-12-02

View PDF (4 pages)

30/06/2021

Registration of charge 129642970002, created on 2021-06-30

View PDF (48 pages)

12/05/2021

Satisfaction of charge 129642970001 in full

View PDF (4 pages)

08/04/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (3 pages)

02/03/2021

Statement of capital following an allotment of shares on 2021-02-01

View PDF (3 pages)

19/02/2021

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-02-19

View PDF (2 pages)

19/02/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

19/02/2021

Appointment of Mr Benjamin Fielding as a director on 2021-02-19

View PDF (2 pages)

19/02/2021

Registered office address changed from Finsbury Circus House, 15, Finsbury Circus London London EC2M 7EB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2021-02-19

View PDF (1 pages)

08/02/2021

Registration of charge 129642970001, created on 2021-02-01

View PDF (49 pages)

04/12/2020

Notification of Fs Oscar 1 Limited as a person with significant control on 2020-10-21

View PDF (2 pages)

04/12/2020

Withdrawal of a person with significant control statement on 2020-12-04

View PDF (2 pages)

21/10/2020

Incorporation

View PDF (35 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

20/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
Harrison, Jennifer Rachel	Director	13/03/2023 - Present	34
Maudsley, Michael Craig	Director	11/01/2022 - Present	28
Robertson, Wayne Anthony	Director	20/01/2023 - Present	20
Corben, Mark Edward Macleod	Director	11/01/2022 - 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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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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12/09/1990

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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

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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 HOLDINGS 2 LIMITED

ENFINIUM HOLDINGS 2 LIMITED is an(a) Active company incorporated on 21/10/2020 with the registered office located at C/O Enfinium, 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 HOLDINGS 2 LIMITED?

ENFINIUM HOLDINGS 2 LIMITED is currently Active. It was registered on 21/10/2020 .

Where is ENFINIUM HOLDINGS 2 LIMITED located?

ENFINIUM HOLDINGS 2 LIMITED is registered at C/O Enfinium, 123 Victoria Street, London SW1E 6DE.

What does ENFINIUM HOLDINGS 2 LIMITED do?

ENFINIUM HOLDINGS 2 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 HOLDINGS 2 LIMITED?

The latest filing was on 01/04/2026: Registration of charge 129642970004, created on 2026-03-26.