ENSIGN HOLDCO 4 LIMITED

Key Data

Status

Active

Company No.

10173156

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)

23/06/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

23/06/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

13/05/2025

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

View PDF (3 pages)

03/04/2025

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

View PDF (14 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 30/06/24

View PDF (93 pages)

03/04/2025

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

View PDF (3 pages)

23/12/2024

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

View PDF (2 pages)

23/12/2024

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

View PDF (1 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)

24/10/2024

Solvency Statement dated 23/10/24

View PDF (1 pages)

24/10/2024

Statement by Directors

View PDF (1 pages)

24/10/2024

Statement of capital on 2024-10-24

View PDF (4 pages)

24/10/2024

Resolutions

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)

06/04/2024

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

View PDF (1 pages)

06/04/2024

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

View PDF (3 pages)

06/04/2024

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

View PDF (93 pages)

06/04/2024

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

View PDF (14 pages)

08/08/2023

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

View PDF (1 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)

02/08/2023

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

View PDF (3 pages)

02/08/2023

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

View PDF (21 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 101731560003 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2025

Due by

30/06/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

09/05/2026

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

ENSIGN HOLDCO 4 LIMITED has not submitted financial statements

ENSIGN HOLDCO 4 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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 ENSIGN HOLDCO 4 LIMITED

ENSIGN HOLDCO 4 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 4 LIMITED?

ENSIGN HOLDCO 4 LIMITED is currently Active. It was registered on 10/05/2016 .

Where is ENSIGN HOLDCO 4 LIMITED located?

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

What does ENSIGN HOLDCO 4 LIMITED do?

ENSIGN HOLDCO 4 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENSIGN HOLDCO 4 LIMITED?

The latest filing was on 23/06/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.