ENTANET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07902027

Incorporation date

09/01/2012

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 09/01/2012)

02/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

16/09/2025

Registration of charge 079020270008, created on 2025-09-12

View PDF (64 pages)

02/09/2025

Termination of appointment of William Gregory Mesch as a director on 2025-09-02

View PDF (1 pages)

23/04/2025

Change of details for Cityfibre Infrastructure Holdings Plc as a person with significant control on 2018-06-22

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

24/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

05/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

10/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

02/08/2022

Satisfaction of charge 079020270006 in full

View PDF (1 pages)

06/06/2022

Registration of charge 079020270007, created on 2022-06-01

View PDF (71 pages)

07/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

01/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2021

Appointment of Mr Nicholas James Dunn as a director on 2021-01-20

View PDF (2 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

01/10/2020

Termination of appointment of Terence Alan Hart as a director on 2020-07-15

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

05/12/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

27/09/2019

Termination of appointment of Mark Grahame Collins as a director on 2019-07-01

View PDF (1 pages)

16/08/2019

Registered office address changed from Stafford Park 6 Telford Shropshire TF3 3AT to 15 Bedford Street London WC2E 9HE on 2019-08-16

View PDF (1 pages)

29/04/2019

Appointment of Mr Simon Holden as a director on 2019-03-11

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

09/01/2019

Resolutions

View PDF (3 pages)

20/12/2018

Registration of charge 079020270006, created on 2018-12-18

View PDF (67 pages)

18/12/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

19/04/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (11 pages)

04/08/2017

Notification of Cityfibre Infrastructure Holdings Plc as a person with significant control on 2017-08-01

View PDF (2 pages)

04/08/2017

Withdrawal of a person with significant control statement on 2017-08-04

View PDF (2 pages)

02/08/2017

Appointment of Mr William Gregory Mesch as a director on 2017-08-01

View PDF (2 pages)

02/08/2017

Termination of appointment of Yun-Juelsa Chen as a director on 2017-08-01

View PDF (1 pages)

02/08/2017

Termination of appointment of Ian David Brewer as a director on 2017-08-01

View PDF (1 pages)

02/08/2017

Termination of appointment of Clive James Austin as a director on 2017-08-01

View PDF (1 pages)

02/08/2017

Termination of appointment of Richard Charles Atkins as a director on 2017-08-01

View PDF (1 pages)

02/08/2017

Appointment of Mr Mark Grahame Collins as a director on 2017-08-01

View PDF (2 pages)

02/08/2017

Appointment of Mr Terence Alan Hart as a director on 2017-08-01

View PDF (2 pages)

02/08/2017

Satisfaction of charge 079020270004 in full

View PDF (1 pages)

02/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

02/08/2017

Satisfaction of charge 079020270005 in full

View PDF (1 pages)

27/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

07/04/2017

Resolutions

View PDF (60 pages)

21/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

10/01/2017

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

10/10/2016

Cancellation of shares. Statement of capital on 2016-09-20

View PDF (11 pages)

02/10/2016

Purchase of own shares.

View PDF (3 pages)

30/09/2016

Resolutions

View PDF (61 pages)

29/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

23/09/2016

Satisfaction of charge 079020270003 in full

View PDF (4 pages)

11/04/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (7 pages)

06/09/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

30/06/2015

Resolutions

View PDF (5 pages)

30/06/2015

Resolutions

View PDF (5 pages)

20/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (7 pages)

12/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

30/10/2014

Certificate of change of name

View PDF (2 pages)

30/10/2014

Change of name notice

View PDF (2 pages)

25/03/2014

Second filing of SH01 previously delivered to Companies House

View PDF (15 pages)

24/03/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

24/03/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

11/03/2014

Appointment of Clive Austin as a director

View PDF (3 pages)

07/03/2014

Termination of appointment of Ashley Broomberg as a director

View PDF (2 pages)

07/03/2014

Termination of appointment of Ashley Levinson as a director

View PDF (2 pages)

06/03/2014

Appointment of Yun-Juelsa Chen as a director

View PDF (4 pages)

27/02/2014

Resolutions

View PDF (114 pages)

27/02/2014

Resolutions

View PDF (1 pages)

27/02/2014

Particulars of variation of rights attached to shares

View PDF (8 pages)

27/02/2014

Statement of capital following an allotment of shares on 2014-02-20

View PDF (14 pages)

27/02/2014

Registered office address changed from 30 Haymarket London SW1Y 4EX on 2014-02-27

View PDF (2 pages)

27/02/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (3 pages)

27/02/2014

Appointment of Mr Ian David Brewer as a director

View PDF (4 pages)

27/02/2014

Appointment of Mr Richard Charles Atkins as a director

View PDF (3 pages)

25/02/2014

Registration of charge 079020270003

View PDF (48 pages)

25/02/2014

Registration of charge 079020270004

View PDF (50 pages)

25/02/2014

Registration of charge 079020270005

View PDF (50 pages)

25/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

17/02/2014

Appointment of Ashley Broomberg as a director

View PDF (3 pages)

17/02/2014

Termination of appointment of Robert Henry as a director

View PDF (2 pages)

14/02/2014

Statement by directors

View PDF (1 pages)

14/02/2014

Statement of capital on 2014-02-14

View PDF (4 pages)

14/02/2014

Solvency statement dated 14/02/14

View PDF (2 pages)

14/02/2014

Resolutions

View PDF (2 pages)

09/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

23/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

07/03/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

07/03/2013

Director's details changed for Mr Robert Michael Henry on 2012-07-16

View PDF (2 pages)

06/03/2013

Termination of appointment of Jonathan Gregory as a director

View PDF (1 pages)

06/03/2013

Appointment of Mr Ashley Philip Levinson as a director

View PDF (2 pages)

06/08/2012

Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 2012-08-06

View PDF (2 pages)

20/04/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (4 pages)

20/04/2012

Resolutions

View PDF (13 pages)

12/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

02/03/2012

Appointment of Mr Robert Michael Henry as a director

View PDF (3 pages)

26/01/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

21/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

09/01/2012

Incorporation

View PDF (25 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

20/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
Levinson, Ashley Philip	Director	20/01/2012 - 14/02/2014	27
Brewer, Ian David	Director	14/02/2014 - 01/08/2017	54
Dunn, Nicholas James	Director	20/01/2021 - Present	28
Holden, Simon	Director	11/03/2019 - Present	19
Mesch, William Gregory	Director	01/08/2017 - 02/09/2025	10

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

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Category:

Silviculture and other forestry activities

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12543378

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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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No. of employees:

Description

About ENTANET HOLDINGS LIMITED

ENTANET HOLDINGS LIMITED is an(a) Active company incorporated on 09/01/2012 with the registered office located at 15 Bedford Street, London WC2E 9HE. 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 ENTANET HOLDINGS LIMITED?

ENTANET HOLDINGS LIMITED is currently Active. It was registered on 09/01/2012 .

Where is ENTANET HOLDINGS LIMITED located?

ENTANET HOLDINGS LIMITED is registered at 15 Bedford Street, London WC2E 9HE.

What does ENTANET HOLDINGS LIMITED do?

ENTANET 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 ENTANET HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-20 with no updates.