ENFINIUM KELVIN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13458245

Incorporation date

15/06/2021

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/06/2021)

05/02/2026

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

View PDF (2 pages)

05/02/2026

Termination of appointment of Paul Alexander William Green as a director on 2026-02-05

View PDF (1 pages)

26/11/2025

Appointment of Mr Michael Craig Maudsley as a director on 2025-11-26

View PDF (2 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

16/06/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

16/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

31/03/2023

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

View PDF (1 pages)

29/03/2023

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

View PDF (2 pages)

24/01/2023

Appointment of Mr Simon Nicholas Forshaw as a director on 2023-01-19

View PDF (2 pages)

23/01/2023

Termination of appointment of Tamer Jeral as a director on 2023-01-19

View PDF (1 pages)

23/01/2023

Appointment of Mrs Jane Victoria Atkinson as a director on 2023-01-20

View PDF (2 pages)

23/01/2023

Termination of appointment of Jane Victoria Atkinson as a director on 2023-01-20

View PDF (1 pages)

07/12/2022

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

View PDF (2 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

30/06/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

02/02/2022

Change of details for Fs Sesame Bidco Limited as a person with significant control on 2021-09-21

View PDF (2 pages)

22/11/2021

Registration of charge 134582450001, created on 2021-11-15

View PDF (33 pages)

16/09/2021

Appointment of Mr Mark Edward Macleod Corben as a director on 2021-09-14

View PDF (2 pages)

16/09/2021

Termination of appointment of Wayne Robertson as a director on 2021-09-14

View PDF (1 pages)

15/06/2021

Incorporation

View PDF (12 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

09/06/2026

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

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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
Forshaw, Simon Nicholas	Director	19/01/2023 - Present	11
Corben, Mark Edward Macleod	Director	14/09/2021 - 31/03/2023	30
Harrison, Jennifer Rachel	Director	13/03/2023 - Present	34
Robertson, Wayne Anthony	Director	14/06/2021 - 13/09/2021	20
Atkinson, Jane Victoria	Director	19/01/2023 - 19/01/2023	19

Persons with Significant Control

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

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15/04/1996

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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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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 KELVIN HOLDINGS LIMITED

ENFINIUM KELVIN HOLDINGS LIMITED is an(a) Active company incorporated on 15/06/2021 with the registered office located at 123 Victoria Street, London SW1E 6DE. There are currently 5 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 KELVIN HOLDINGS LIMITED?

ENFINIUM KELVIN HOLDINGS LIMITED is currently Active. It was registered on 15/06/2021 .

Where is ENFINIUM KELVIN HOLDINGS LIMITED located?

ENFINIUM KELVIN HOLDINGS LIMITED is registered at 123 Victoria Street, London SW1E 6DE.

What does ENFINIUM KELVIN HOLDINGS LIMITED do?

ENFINIUM KELVIN HOLDINGS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for ENFINIUM KELVIN HOLDINGS LIMITED?

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