ENSIGN HOLDCO 3 LIMITED

Key Data

Status

Active

Company No.

10172900

Incorporation date

10/05/2016

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

13/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

03/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

03/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/26

View PDF (93 pages)

03/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (11 pages)

23/12/2024

Termination of appointment of Martin Edward Penney as a director on 2024-12-20

View PDF (1 pages)

23/12/2024

Appointment of Mr Douglas David Wagstaff as a director on 2024-12-20

View PDF (2 pages)

28/10/2024

Termination of appointment of David Charles Kinzett as a director on 2024-10-25

View PDF (1 pages)

28/10/2024

Appointment of Mr Keith Proffitt as a director on 2024-10-25

View PDF (2 pages)

21/05/2024

Termination of appointment of Martin Stuart Taylor as a director on 2024-05-17

View PDF (1 pages)

21/05/2024

Appointment of Mr Martin Edward Penney as a director on 2024-05-17

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

07/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

07/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

07/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (93 pages)

07/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (11 pages)

12/09/2023

Previous accounting period shortened from 2023-07-31 to 2023-06-30

View PDF (1 pages)

18/08/2023

Audit exemption subsidiary accounts made up to 2022-07-31

View PDF (18 pages)

02/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (3 pages)

02/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

02/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (36 pages)

25/07/2023

Director's details changed for Mr Martin Stuart Taylor on 2017-05-01

View PDF (2 pages)

06/07/2023

Termination of appointment of Sukhjeevan Singh Samra as a director on 2023-06-30

View PDF (1 pages)

06/07/2023

Appointment of Mr David Charles Kinzett as a director on 2023-06-30

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

18/10/2022

Satisfaction of charge 101729000002 in full

View PDF (1 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

30/06/2024

Next confirmation date

09/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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
Swales, Tim Allan	Director	10/05/2016 - 01/06/2016	11
Proffitt, Keith	Director	25/10/2024 - Present	63
Taylor, Martin Stuart	Director	01/06/2016 - 17/05/2024	17
Samra, Sukhjeevan Singh	Director	01/06/2016 - 30/06/2023	37
Mr Samuel Matthaeus Dietrich Breuning	Director	10/05/2016 - 01/06/2016	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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

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12543378

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01/04/2020

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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 ENSIGN HOLDCO 3 LIMITED

ENSIGN HOLDCO 3 LIMITED is an(a) Active company incorporated on 10/05/2016 with the registered office located at 71 Fenchurch Street, London EC3M 4BS. 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 ENSIGN HOLDCO 3 LIMITED?

ENSIGN HOLDCO 3 LIMITED is currently Active. It was registered on 10/05/2016 .

Where is ENSIGN HOLDCO 3 LIMITED located?

ENSIGN HOLDCO 3 LIMITED is registered at 71 Fenchurch Street, London EC3M 4BS.

What does ENSIGN HOLDCO 3 LIMITED do?

ENSIGN HOLDCO 3 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENSIGN HOLDCO 3 LIMITED?

The latest filing was on 13/05/2025: Confirmation statement made on 2025-05-09 with no updates.