ENOTRIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02813187

Incorporation date

27/04/1993

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1993)

07/04/2026

Resolutions

View PDF (2 pages)

07/04/2026

Solvency Statement dated 03/02/26

View PDF (1 pages)

07/04/2026

Statement of capital on 2026-04-07

View PDF (3 pages)

07/04/2026

Statement by Directors

View PDF (1 pages)

20/03/2026

Statement of capital following an allotment of shares on 2026-02-03

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

29/04/2025

Satisfaction of charge 028131870006 in full

View PDF (1 pages)

29/04/2025

Satisfaction of charge 028131870007 in full

View PDF (1 pages)

23/04/2025

Appointment of Alexander David Jablonowski as a secretary on 2025-04-14

View PDF (2 pages)

23/04/2025

Appointment of Nicholas Paul Fegan as a director on 2025-04-14

View PDF (2 pages)

22/04/2025

Termination of appointment of Julian Akhtar Karim Momen as a director on 2025-04-14

View PDF (1 pages)

22/04/2025

Termination of appointment of Steven Edward Lindsay as a director on 2025-04-14

View PDF (1 pages)

22/04/2025

Termination of appointment of Burness Paull Llp as a secretary on 2025-04-14

View PDF (1 pages)

17/04/2025

Registered office address changed from 23 Cumberland Avenue London NW10 7RX to Majestic House the Belfry Colonial Way Watford Hertfordshire WD24 4WH on 2025-04-17

View PDF (1 pages)

17/04/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

17/04/2025

Appointment of Mr Nitish Sanadhya as a director on 2025-04-14

View PDF (2 pages)

16/04/2025

Registration of charge 028131870008, created on 2025-04-14

View PDF (60 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

24/05/2024

Appointment of Mr Steven Edward Lindsay as a director on 2024-05-24

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

25/01/2024

Second filing for the appointment of Mr Julian Akhtar Karim Momen as a director

View PDF (3 pages)

23/01/2024

Appointment of Burness Paull Llp as a secretary on 2023-09-26

View PDF (2 pages)

23/01/2024

Termination of appointment of Michelle Gay as a secretary on 2023-09-26

View PDF (1 pages)

22/01/2024

Termination of appointment of Troy Christensen as a director on 2023-09-28

View PDF (1 pages)

20/10/2023

Appointment of Mr Julian Akhtar Karim Momen as a director on 2023-10-16

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/07/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/09/2022

Satisfaction of charge 028131870005 in full

View PDF (4 pages)

31/08/2022

Registration of charge 028131870007, created on 2022-08-25

View PDF (47 pages)

31/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

31/05/2022

Appointment of Mrs Michelle Gay as a secretary on 2022-01-18

View PDF (2 pages)

03/03/2022

Termination of appointment of Mark Huszczo as a secretary on 2022-01-17

View PDF (1 pages)

20/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/06/2021

Termination of appointment of Ajay Patel as a director on 2021-04-16

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

23/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/08/2020

Appointment of Mr Ajay Patel as a director on 2020-08-01

View PDF (2 pages)

04/08/2020

Termination of appointment of Christopher Paul Caldwell as a director on 2020-07-31

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

05/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/06/2019

Appointment of Mr Christopher Paul Caldwell as a director on 2019-06-01

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

30/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

13/04/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

26/09/2017

Registration of charge 028131870006, created on 2017-09-14

View PDF (25 pages)

21/09/2017

Registration of charge 028131870005, created on 2017-09-14

View PDF (66 pages)

28/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

17/05/2016

Termination of appointment of Steve Varnish as a director on 2016-05-13

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

07/01/2016

Director's details changed for Mr Troy Christensen on 2015-08-01

View PDF (2 pages)

07/01/2016

Director's details changed for Mr Steve Varnish on 2015-08-01

View PDF (2 pages)

13/11/2015

Secretary's details changed for Mark Huszczo on 2015-11-11

View PDF (1 pages)

09/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

07/08/2015

Termination of appointment of Mark Richard Kermode as a director on 2015-05-05

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (6 pages)

10/02/2015

Registered office address changed from Units 4-8 Chandos Park Estate Chandos Road London NW10 6NF to 23 Cumberland Avenue London NW10 7RX on 2015-02-10

View PDF (1 pages)

21/10/2014

Appointment of Mr Troy Christensen as a director on 2014-07-31

View PDF (2 pages)

15/10/2014

Appointment of Mr Steve Varnish as a director on 2014-07-31

View PDF (2 pages)

24/09/2014

Termination of appointment of Zoe Leonora Cottrell as a director on 2014-08-31

View PDF (1 pages)

24/09/2014

Termination of appointment of Eric Francois Marius Berneau as a director on 2014-08-31

View PDF (1 pages)

24/09/2014

Termination of appointment of Alison Jill Levett as a director on 2014-07-31

View PDF (1 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

15/07/2014

Termination of appointment of Robert David Price as a director on 2014-07-14

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (8 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

30/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (8 pages)

04/12/2012

Termination of appointment of John Grieveson as a director

View PDF (1 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

13/07/2012

Termination of appointment of Clive Beharrell as a director

View PDF (1 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (23 pages)

03/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (10 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (10 pages)

02/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (7 pages)

11/12/2009

Director's details changed for Mr Robert Price on 2009-12-11

View PDF (2 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

04/08/2009

Appointment terminated director simon treanor

View PDF (1 pages)

04/08/2009

Appointment terminated director peter sheridan

View PDF (1 pages)

17/06/2009

Director appointed mr robert price

View PDF (1 pages)

28/04/2009

Return made up to 27/04/09; full list of members

View PDF (5 pages)

12/03/2009

Appointment terminated director daniel martell

View PDF (1 pages)

20/02/2009

Director appointed mr john grieveson

View PDF (1 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/05/2008

Return made up to 27/04/08; full list of members

View PDF (5 pages)

13/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/05/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

23/05/2007

Registered office changed on 23/05/07 from: units 4-8 chandos road chandos park estate chandos park london NW10 6NF

View PDF (1 pages)

01/04/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

01/04/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/01/2007

New director appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

01/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

30/05/2006

Return made up to 27/04/06; full list of members

View PDF (9 pages)

16/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

New director appointed

View PDF (2 pages)

06/01/2006

Auditor's resignation

View PDF (1 pages)

06/01/2006

Resolutions

View PDF (0 pages)

06/01/2006

Resolutions

View PDF (11 pages)

06/01/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/01/2006

Registered office changed on 06/01/06 from: 10 orange street london WC2H 7DQ

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

Director resigned

View PDF (1 pages)

29/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (13 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2005

Return made up to 27/04/05; full list of members

View PDF (5 pages)

17/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

11/10/2004

Resolutions

View PDF (0 pages)

11/10/2004

Resolutions

View PDF (1 pages)

11/10/2004

£ ic 13000/10200 15/09/04 £ sr 2800@1=2800

View PDF (1 pages)

01/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

19/05/2004

Return made up to 27/04/04; full list of members

View PDF (5 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Resolutions

View PDF (1 pages)

01/10/2003

£ ic 20000/13000 05/09/03 £ sr 7000@1=7000

View PDF (1 pages)

18/07/2003

Amended group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

02/06/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

03/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

29/04/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

04/10/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

22/08/2001

Secretary resigned

View PDF (1 pages)

22/08/2001

New secretary appointed

View PDF (2 pages)

27/04/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

13/02/2001

Full group accounts made up to 2000-09-30

View PDF (19 pages)

31/01/2001

Auditor's resignation

View PDF (1 pages)

31/01/2001

Auditor's resignation

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

02/08/2000

Return made up to 27/04/00; full list of members

View PDF (7 pages)

23/03/2000

Full group accounts made up to 1999-09-30

View PDF (20 pages)

08/07/1999

Full group accounts made up to 1998-09-30

View PDF (22 pages)

17/05/1999

Return made up to 27/04/99; full list of members

View PDF (7 pages)

17/05/1999

New director appointed

View PDF (2 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

New secretary appointed

View PDF (2 pages)

01/05/1998

Return made up to 27/04/98; full list of members

View PDF (6 pages)

24/03/1998

Full group accounts made up to 1997-09-30

View PDF (21 pages)

13/05/1997

New secretary appointed

View PDF (2 pages)

13/05/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

Auditor's resignation

View PDF (1 pages)

02/05/1997

Return made up to 27/04/97; full list of members

View PDF (6 pages)

20/03/1997

Full group accounts made up to 1996-09-30

View PDF (18 pages)

06/05/1996

Return made up to 27/04/96; full list of members

View PDF (6 pages)

01/03/1996

Full group accounts made up to 1995-09-30

View PDF (19 pages)

04/05/1995

Return made up to 27/04/95; full list of members

View PDF (14 pages)

20/02/1995

Full group accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

30/09/1994

Registered office changed on 30/09/94 from: 14-16 regent street london SW1Y 4PS

View PDF (0 pages)

29/04/1994

Return made up to 27/04/94; full list of members

View PDF (0 pages)

31/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1993

Statement of affairs

View PDF (0 pages)

29/10/1993

Ad 03/08/93--------- £ si 1900@1

View PDF (2 pages)

29/09/1993

Ad 03/08/93--------- £ si 19800@1=19800 £ ic 200/20000

View PDF (2 pages)

16/08/1993

Memorandum and Articles of Association

View PDF (12 pages)

16/08/1993

Nc inc already adjusted 03/08/93

View PDF (1 pages)

16/08/1993

Resolutions

View PDF (1 pages)

03/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1993

Director resigned;new director appointed

View PDF (0 pages)

03/06/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

03/06/1993

Ad 30/04/93--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

27/05/1993

Resolutions

View PDF (0 pages)

27/04/1993

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/04/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
314.40K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fegan, Nicholas Paul	Director	14/04/2025 - Present	168
BURNESS PAULL LLP	Corporate Secretary	26/09/2023 - 14/04/2025	991
Christensen, Troy	Director	31/07/2014 - 28/09/2023	91
Lindsay, Steven Edward	Director	24/05/2024 - 14/04/2025	28
Momen, Julian Akhtar Karim	Director	28/09/2023 - 14/04/2025	55

Persons with Significant Control

No PSC data available.

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Description

About ENOTRIA HOLDINGS LIMITED

ENOTRIA HOLDINGS LIMITED is an(a) Active company incorporated on 27/04/1993 with the registered office located at Majestic House The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WH. There are currently 3 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 ENOTRIA HOLDINGS LIMITED?

ENOTRIA HOLDINGS LIMITED is currently Active. It was registered on 27/04/1993 .

Where is ENOTRIA HOLDINGS LIMITED located?

ENOTRIA HOLDINGS LIMITED is registered at Majestic House The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WH.

What does ENOTRIA HOLDINGS LIMITED do?

ENOTRIA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENOTRIA HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Resolutions.