ENRICH EMEA HOLDING LIMITED

Key Data

Status

Active

Company No.

06717292

Incorporation date

07/10/2008

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2008)

11/10/2025

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

View PDF (3 pages)

11/10/2025

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

View PDF (1 pages)

11/10/2025

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

View PDF (30 pages)

11/10/2025

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

View PDF (9 pages)

08/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

01/07/2025

Termination of appointment of Philip James Laforge as a director on 2025-01-01

View PDF (1 pages)

01/07/2025

Appointment of Clinton Harder as a director on 2025-01-01

View PDF (2 pages)

29/10/2024

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

View PDF (3 pages)

29/10/2024

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

View PDF (1 pages)

29/10/2024

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

View PDF (31 pages)

29/10/2024

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

View PDF (9 pages)

10/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

25/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (30 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

13/10/2023

Director's details changed for Philip James Laforge on 2023-09-15

View PDF (2 pages)

13/10/2023

Director's details changed for Shawn Peralta on 2023-09-15

View PDF (2 pages)

25/07/2023

Appointment of Shawn Peralta as a director on 2023-07-24

View PDF (2 pages)

11/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (31 pages)

11/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

26/10/2022

Termination of appointment of Louis Faustini as a director on 2022-10-25

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

14/09/2022

Director's details changed for Louis Faustini on 2022-05-11

View PDF (2 pages)

14/09/2022

Director's details changed for Philip James Laforge on 2022-05-11

View PDF (2 pages)

16/03/2022

Termination of appointment of Kevin Allen Seaman as a director on 2022-03-10

View PDF (1 pages)

04/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

29/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

27/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

15/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

18/11/2019

Second filing for the appointment of Philip James Laforge as a director

View PDF (6 pages)

18/11/2019

Second filing for the appointment of Kevin Allen Seaman as a director

View PDF (6 pages)

18/11/2019

Second filing for the appointment of Louis Faustini as a director

View PDF (6 pages)

11/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

09/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (4 pages)

07/10/2019

Appointment of Louis Faustini as a director on 2019-10-04

View PDF (3 pages)

07/10/2019

Appointment of Kevin Allen Seaman as a director on 2019-10-04

View PDF (3 pages)

07/10/2019

Appointment of Philip James Laforge as a director on 2019-10-04

View PDF (3 pages)

07/10/2019

Termination of appointment of Antony Mark Sumpster as a director on 2019-08-30

View PDF (1 pages)

07/10/2019

Termination of appointment of Kathleen Eastwood as a director on 2019-08-30

View PDF (1 pages)

05/01/2019

Accounts for a dormant company made up to 2017-12-31

View PDF (11 pages)

11/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (4 pages)

23/04/2018

Change of details for Data Intensity Limited as a person with significant control on 2018-04-19

View PDF (2 pages)

26/03/2018

Notification of Data Intensity Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/03/2018

Withdrawal of a person with significant control statement on 2018-03-26

View PDF (2 pages)

05/02/2018

Termination of appointment of Kirk Eveleth Arnold as a director on 2018-01-11

View PDF (1 pages)

11/01/2018

Appointment of Antony Mark Sumpster as a director on 2018-01-10

View PDF (2 pages)

11/01/2018

Appointment of Kathleen Eastwood as a director on 2018-01-10

View PDF (2 pages)

11/01/2018

Termination of appointment of Kevin Patrick Shone as a secretary on 2018-01-10

View PDF (1 pages)

11/01/2018

Termination of appointment of Kevin Patrick Shone as a director on 2018-01-10

View PDF (1 pages)

06/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

25/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

16/03/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (3 pages)

10/03/2017

Resolutions

View PDF (1 pages)

13/02/2017

Statement of company's objects

View PDF (2 pages)

19/01/2017

Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

10/01/2017

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2017-01-10

View PDF (2 pages)

10/01/2017

Registered office address changed from Euston House 4th Floor 24 Eversholt Street London NW1 1AD United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2017-01-10

View PDF (1 pages)

07/01/2017

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

06/01/2017

Director's details changed for Kirk Eveleth Arnold on 2016-08-01

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

13/09/2016

Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to Euston House 4th Floor 24 Eversholt Street London NW1 1AD on 2016-09-13

View PDF (2 pages)

13/01/2016

Change of share class name or designation

View PDF (2 pages)

13/01/2016

Resolutions

View PDF (21 pages)

30/12/2015

Termination of appointment of Dhinesh Shankar as a director on 2015-12-23

View PDF (1 pages)

30/12/2015

Termination of appointment of Jennifer Barbara Saward as a director on 2015-12-23

View PDF (1 pages)

30/12/2015

Appointment of Kirk Eveleth Arnold as a director on 2015-12-23

View PDF (2 pages)

30/12/2015

Appointment of Kevin Patrick Shone as a director on 2015-12-23

View PDF (2 pages)

30/12/2015

Termination of appointment of Jennifer Barbara Saward as a secretary on 2015-12-23

View PDF (1 pages)

30/12/2015

Termination of appointment of Kavitha Palani as a director on 2015-12-23

View PDF (1 pages)

30/12/2015

Termination of appointment of Arul Murugan as a director on 2015-12-23

View PDF (1 pages)

30/12/2015

Termination of appointment of James Anthony as a director on 2015-12-23

View PDF (1 pages)

30/12/2015

Appointment of Kevin Patrick Shone as a secretary on 2015-12-23

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (7 pages)

13/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (7 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/01/2014

Certificate of change of name

View PDF (2 pages)

02/01/2014

Change of name notice

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (7 pages)

15/10/2013

Termination of appointment of a director

View PDF (1 pages)

15/10/2013

Registered office address changed from Enrich One Euston Square 40 Melton Street London NW1 2FD on 2013-10-15

View PDF (1 pages)

15/10/2013

Termination of appointment of a director

View PDF (1 pages)

15/10/2013

Appointment of Kavitha Palani as a director

View PDF (2 pages)

15/10/2013

Appointment of Arul Murugan as a director

View PDF (2 pages)

14/10/2013

Termination of appointment of Arul Murugan as a director

View PDF (1 pages)

14/10/2013

Termination of appointment of Kavitha Palani as a director

View PDF (1 pages)

19/08/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

19/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/04/2013

Appointment of Dhinesh Shankar as a director

View PDF (3 pages)

21/03/2013

Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF Uk on 2013-03-21

View PDF (2 pages)

20/03/2013

Appointment of Arul Murugan as a director

View PDF (3 pages)

20/03/2013

Appointment of Kavitha Palani as a director

View PDF (3 pages)

20/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

03/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

17/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (5 pages)

17/10/2012

Register inspection address has been changed from C/O Sable Accounting Unit 7 Commodore House Battersea Reach Wandsworth London SW18 1TW

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

30/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

16/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

05/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2011

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

02/02/2011

Register inspection address has been changed from C/O Quotient Financial Solutions Unit 7 Commodore House Battersea Reach Wandsworth London SW18 1TW

View PDF (1 pages)

02/02/2011

Secretary's details changed for Jennifer Barbara Draper on 2010-10-01

View PDF (1 pages)

02/02/2011

Director's details changed for Jennifer Barbara Draper on 2010-10-01

View PDF (2 pages)

02/02/2011

Director's details changed for James Anthony on 2010-10-01

View PDF (2 pages)

01/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

08/06/2010

Sub-division of shares on 2010-03-31

View PDF (5 pages)

21/04/2010

Resolutions

View PDF (18 pages)

13/11/2009

Statement of capital following an allotment of shares on 2009-11-02

View PDF (4 pages)

31/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (7 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

30/10/2009

Current accounting period extended from 2009-10-31 to 2010-03-31

View PDF (1 pages)

30/10/2009

Director's details changed for James Anthony on 2009-10-07

View PDF (2 pages)

30/10/2009

Director's details changed for Jennifer Barbara Draper on 2009-10-07

View PDF (2 pages)

01/05/2009

Statement of affairs

View PDF (5 pages)

01/05/2009

Ad 27/03/09\gbp si 47@1=47\gbp ic 53/100\

View PDF (2 pages)

01/05/2009

Statement of affairs

View PDF (5 pages)

01/05/2009

Ad 27/03/09\gbp si 48@1=48\gbp ic 5/53\

View PDF (2 pages)

01/05/2009

Ad 27/03/09\gbp si 4@1=4\gbp ic 1/5\

View PDF (2 pages)

01/05/2009

Resolutions

View PDF (1 pages)

06/04/2009

Resolutions

View PDF (17 pages)

21/11/2008

Director appointed james george anthony

View PDF (2 pages)

17/10/2008

Director and secretary appointed jennifer barbara draper

View PDF (2 pages)

16/10/2008

Appointment terminated director andrew davis

View PDF (1 pages)

07/10/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENRICH EMEA HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

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
Sumpster, Antony Mark	Director	10/01/2018 - 30/08/2019	11
Peralta, Shawn	Director	24/07/2023 - Present	5
Laforge, Philip James	Director	30/08/2019 - 01/01/2025	5
Harder, Clinton	Director	01/01/2025 - Present	5
Shone, Kevin Patrick	Director	23/12/2015 - 10/01/2018	7

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENRICH EMEA HOLDING LIMITED

ENRICH EMEA HOLDING LIMITED is an(a) Active company incorporated on 07/10/2008 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 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 ENRICH EMEA HOLDING LIMITED?

ENRICH EMEA HOLDING LIMITED is currently Active. It was registered on 07/10/2008 .

Where is ENRICH EMEA HOLDING LIMITED located?

ENRICH EMEA HOLDING LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ENRICH EMEA HOLDING LIMITED do?

ENRICH EMEA HOLDING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ENRICH EMEA HOLDING LIMITED?

The latest filing was on 11/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.