ENTASIS HOLDINGS LIMITED

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ENTASIS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13294451

Incorporation date

26/03/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Dyer House, 3 Dyer Street, Cirencester, Gloucestershire GL7 2PPCopy
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Latest events (Record since 26/03/2021)
dot icon10/04/2026
Confirmation statement made on 2026-03-25 with updates
dot icon17/11/2025
Cancellation of shares. Statement of capital on 2025-09-19
dot icon17/11/2025
Purchase of own shares.
dot icon22/10/2025
Memorandum and Articles of Association
dot icon22/10/2025
Resolutions
dot icon22/10/2025
Resolutions
dot icon10/09/2025
Total exemption full accounts made up to 2025-04-30
dot icon15/05/2025
Purchase of own shares.
dot icon15/05/2025
Cancellation of shares. Statement of capital on 2025-03-31
dot icon10/04/2025
Termination of appointment of Anthony Douglas Logan Lewis as a director on 2025-03-31
dot icon08/04/2025
Resolutions
dot icon02/04/2025
Confirmation statement made on 2025-03-25 with no updates
dot icon05/09/2024
Total exemption full accounts made up to 2024-04-30
dot icon18/06/2024
Satisfaction of charge 132944510001 in full
dot icon26/03/2024
Confirmation statement made on 2024-03-25 with updates
dot icon01/12/2023
Total exemption full accounts made up to 2023-04-30
dot icon01/06/2023
Statement of capital following an allotment of shares on 2023-05-01
dot icon27/03/2023
Confirmation statement made on 2023-03-25 with updates
dot icon14/03/2023
Director's details changed for Mr Andrew Arthur Inchley on 2022-12-07
dot icon16/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon01/06/2022
Statement of capital following an allotment of shares on 2022-05-01
dot icon27/04/2022
Confirmation statement made on 2022-03-25 with updates
dot icon06/07/2021
Statement of capital following an allotment of shares on 2021-06-22
dot icon24/05/2021
Notification of a person with significant control statement
dot icon17/05/2021
Resolutions
dot icon17/05/2021
Registration of charge 132944510001, created on 2021-05-04
dot icon13/05/2021
Statement of capital following an allotment of shares on 2021-05-01
dot icon13/05/2021
Cessation of Anthony John Salmon as a person with significant control on 2021-05-01
dot icon29/04/2021
Appointment of Mr Andrew Arthur Inchley as a director on 2021-04-20
dot icon29/04/2021
Appointment of Neil Derrick Quinn as a director on 2021-04-20
dot icon29/04/2021
Appointment of Mr Ross William Ferguson Sharpe as a director on 2021-04-20
dot icon29/04/2021
Appointment of Anthony Douglas Logan Lewis as a director on 2021-04-20
dot icon23/04/2021
Resolutions
dot icon23/04/2021
Sub-division of shares on 2021-04-07
dot icon12/04/2021
Current accounting period extended from 2022-03-31 to 2022-04-30
dot icon26/03/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
529.87K
-
0.00
535.48K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Inchley, Andrew Arthur
Director
20/04/2021 - Present
1
Quinn, Neil Derrick
Director
20/04/2021 - Present
1
Sharpe, Ross William Ferguson
Director
20/04/2021 - Present
6
Salmon, Anthony John
Director
26/03/2021 - Present
1
Lewis, Anthony Douglas Logan
Director
20/04/2021 - 31/03/2025
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ENTASIS HOLDINGS LIMITED

ENTASIS HOLDINGS LIMITED is an(a) Active company incorporated on 26/03/2021 with the registered office located at Dyer House, 3 Dyer Street, Cirencester, Gloucestershire GL7 2PP. There are currently 4 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 ENTASIS HOLDINGS LIMITED?

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ENTASIS HOLDINGS LIMITED is currently Active. It was registered on 26/03/2021 .

Where is ENTASIS HOLDINGS LIMITED located?

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ENTASIS HOLDINGS LIMITED is registered at Dyer House, 3 Dyer Street, Cirencester, Gloucestershire GL7 2PP.

What does ENTASIS HOLDINGS LIMITED do?

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ENTASIS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENTASIS HOLDINGS LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-25 with updates.