ENSTAR (EU) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03167743

Incorporation date

05/03/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1996)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

31/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (4 pages)

30/07/2025

Cessation of Enstar Group Limited as a person with significant control on 2025-07-02

View PDF (1 pages)

30/07/2025

Notification of Anthony Michael Muscolino as a person with significant control on 2025-07-02

View PDF (2 pages)

30/07/2025

Notification of Jennifer Elizabeth Gordon as a person with significant control on 2025-07-02

View PDF (2 pages)

30/07/2025

Notification of Joshua William Easterly as a person with significant control on 2025-07-02

View PDF (2 pages)

19/05/2025

Statement of capital following an allotment of shares on 2024-11-04

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

10/07/2024

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

View PDF (3 pages)

15/01/2024

Statement of capital following an allotment of shares on 2024-01-15

View PDF (3 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

24/04/2023

Termination of appointment of David John Grisley as a director on 2023-04-21

View PDF (1 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

13/06/2022

Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 2022-06-13

View PDF (1 pages)

01/11/2021

Termination of appointment of Brendan Richard Anthony Merriman as a director on 2021-10-31

View PDF (1 pages)

01/11/2021

Appointment of Ms Siobhan Mary Hextall as a director on 2021-11-01

View PDF (2 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

06/05/2021

Statement of capital following an allotment of shares on 2020-03-23

View PDF (4 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

07/06/2019

Appointment of Miss Freya Marguerite Brook as a secretary on 2019-05-14

View PDF (2 pages)

30/04/2019

Termination of appointment of Clive Paul Thomas as a director on 2019-04-30

View PDF (1 pages)

22/03/2019

Appointment of Mr Brendan Richard Anthony Merriman as a director on 2019-03-22

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

16/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

23/01/2018

Termination of appointment of David Ward Hackett as a director on 2017-12-31

View PDF (1 pages)

29/11/2017

Director's details changed for Shaun Holden on 2016-08-03

View PDF (2 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

16/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

14/03/2017

Statement of capital following an allotment of shares on 2016-12-20

View PDF (4 pages)

05/01/2017

Termination of appointment of Alan John Turner as a director on 2016-12-15

View PDF (1 pages)

03/08/2016

Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 2016-08-03

View PDF (1 pages)

02/08/2016

Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2016-08-02

View PDF (1 pages)

22/07/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

30/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (6 pages)

04/01/2016

Appointment of David John Grisley as a director on 2015-12-31

View PDF (2 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

09/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

07/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

06/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

29/08/2012

Appointment of Shaun Holden as a director

View PDF (2 pages)

28/08/2012

Appointment of Mr Clive Paul Thomas as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of Gareth Nokes as a director

View PDF (1 pages)

11/07/2012

Auditor's resignation

View PDF (2 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

16/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/09/2010

Secretary's details changed for Ms Siobhan Mary Hextall on 2009-10-01

View PDF (1 pages)

09/09/2010

Director's details changed for Mr Alan John Turner on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for David Ward Hackett on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Gareth Howard John Nokes on 2009-10-01

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

12/12/2009

Miscellaneous

View PDF (1 pages)

12/12/2009

Auditor's resignation

View PDF (1 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/05/2009

Director's change of particulars / alan turner / 26/05/2009

View PDF (1 pages)

16/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

16/06/2008

Director appointed gareth howard john nokes

View PDF (2 pages)

11/04/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

10/04/2008

Location of register of members

View PDF (1 pages)

10/04/2008

Location of debenture register

View PDF (1 pages)

04/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/12/2007

Location of debenture register

View PDF (1 pages)

11/12/2007

Location of register of members

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

23/11/2007

New secretary appointed

View PDF (2 pages)

23/11/2007

Registered office changed on 23/11/07 from: st paul's house warwick lane london EC4M 7BP

View PDF (1 pages)

06/11/2007

Memorandum and Articles of Association

View PDF (5 pages)

31/10/2007

Certificate of change of name

View PDF (2 pages)

28/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Location of debenture register

View PDF (1 pages)

06/03/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

06/03/2007

Location of register of members

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

14/07/2006

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

View PDF (19 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (2 pages)

28/03/2006

New director appointed

View PDF (2 pages)

28/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Secretary's particulars changed

View PDF (1 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

03/08/2005

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

View PDF (18 pages)

15/05/2005

Return made up to 05/03/05; full list of members

View PDF (2 pages)

24/05/2004

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

View PDF (18 pages)

27/04/2004

Return made up to 05/03/04; full list of members

View PDF (5 pages)

08/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

05/04/2003

Director's particulars changed

View PDF (1 pages)

05/04/2003

Return made up to 05/03/03; full list of members

View PDF (5 pages)

09/12/2002

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

View PDF (13 pages)

24/04/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

26/03/2002

Return made up to 05/03/02; full list of members

View PDF (5 pages)

16/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (12 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/04/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

13/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

02/05/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

31/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

11/05/1999

Director resigned

View PDF (0 pages)

02/04/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

18/03/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

16/10/1998

Certificate of change of name

View PDF (2 pages)

19/05/1998

Certificate of change of name

View PDF (2 pages)

06/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

06/03/1998

Return made up to 05/03/98; full list of members

View PDF (7 pages)

06/03/1998

Director's particulars changed

View PDF (1 pages)

06/03/1998

Director's particulars changed

View PDF (1 pages)

31/10/1997

New director appointed

View PDF (3 pages)

07/05/1997

Return made up to 05/03/97; full list of members

View PDF (7 pages)

07/05/1997

Location of debenture register

View PDF (1 pages)

07/05/1997

Location of register of members

View PDF (1 pages)

27/04/1997

Director's particulars changed

View PDF (1 pages)

27/04/1997

Director's particulars changed

View PDF (1 pages)

15/04/1996

Ad 05/03/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/04/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

09/04/1996

New secretary appointed

View PDF (2 pages)

09/04/1996

New director appointed

View PDF (2 pages)

09/04/1996

New director appointed

View PDF (2 pages)

09/04/1996

Director resigned

View PDF (1 pages)

09/04/1996

Secretary resigned

View PDF (1 pages)

09/04/1996

New director appointed

View PDF (2 pages)

05/03/1996

Incorporation

View PDF (11 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

10/07/2026

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

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
Grisley, David John	Director	31/12/2015 - 21/04/2023	11
Hextall, Siobhan Mary	Director	01/11/2021 - Present	28
Holden, Shaun Robert	Director	01/08/2012 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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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

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ENSTAR (EU) HOLDINGS LIMITED

ENSTAR (EU) HOLDINGS LIMITED is an(a) Active company incorporated on 05/03/1996 with the registered office located at 8th Floor One Creechurch Place, London EC3A 5AY. 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 ENSTAR (EU) HOLDINGS LIMITED?

ENSTAR (EU) HOLDINGS LIMITED is currently Active. It was registered on 05/03/1996 .

Where is ENSTAR (EU) HOLDINGS LIMITED located?

ENSTAR (EU) HOLDINGS LIMITED is registered at 8th Floor One Creechurch Place, London EC3A 5AY.

What does ENSTAR (EU) HOLDINGS LIMITED do?

ENSTAR (EU) HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENSTAR (EU) HOLDINGS LIMITED?

The latest filing was on 04/09/2025: Full accounts made up to 2024-12-31.