ENTERPRISE HOLDING COMPANY NO 1 LIMITED

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ENTERPRISE HOLDING COMPANY NO 1 LIMITED

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Key Data

Status

Active

Company No.

02401383

Incorporation date

05/07/1989

Size

Full

Contacts

Registered address

Registered address

Chancery Exchange, 10 Furnival Street, London EC4A 1ABCopy
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Latest events (Record since 05/07/1989)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon17/09/2025
Full accounts made up to 2024-12-31
dot icon31/10/2024
Confirmation statement made on 2024-10-31 with updates
dot icon15/08/2024
Full accounts made up to 2023-12-31
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-03-27
dot icon19/01/2024
Full accounts made up to 2022-12-31
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with updates
dot icon03/08/2023
Director's details changed for Mr Andrew Lee Milner on 2023-08-03
dot icon14/04/2023
Auditor's resignation
dot icon04/01/2023
Termination of appointment of Amanda Lucia Fisher as a director on 2022-12-30
dot icon03/01/2023
Appointment of Mr Andrew Lee Milner as a director on 2022-12-30
dot icon20/12/2022
Full accounts made up to 2021-12-31
dot icon24/11/2022
Change of details for Enterprise Plc as a person with significant control on 2022-11-21
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon26/11/2021
Director's details changed for Mr Andrew Latham Nelson on 2021-11-25
dot icon01/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon05/08/2021
Full accounts made up to 2020-12-31
dot icon09/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon08/10/2020
Full accounts made up to 2019-12-31
dot icon16/01/2020
Director's details changed for Ms Amanda Lucia Fisher on 2020-01-16
dot icon16/01/2020
Appointment of Ms Amanda Lucia Fisher as a director on 2020-01-15
dot icon18/12/2019
Termination of appointment of Andrew Lee Milner as a director on 2019-12-12
dot icon08/11/2019
Confirmation statement made on 2019-11-01 with updates
dot icon05/10/2019
Full accounts made up to 2018-12-31
dot icon02/09/2019
Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02
dot icon02/09/2019
Secretary's details changed for Sherard Secretariat Services Limited on 2019-09-02
dot icon02/09/2019
Change of details for Enterprise Plc as a person with significant control on 2019-09-02
dot icon09/11/2018
Confirmation statement made on 2018-11-01 with updates
dot icon05/10/2018
Full accounts made up to 2017-12-31
dot icon10/11/2017
Change of details for Enterprise Plc as a person with significant control on 2016-04-06
dot icon09/11/2017
Confirmation statement made on 2017-11-01 with updates
dot icon06/06/2017
Full accounts made up to 2016-12-31
dot icon15/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon26/05/2016
Full accounts made up to 2015-12-31
dot icon01/04/2016
Termination of appointment of Melvyn Ewell as a director on 2016-03-31
dot icon04/03/2016
Appointment of Mr Andrew Lee Milner as a director on 2016-02-19
dot icon25/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon25/11/2015
Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
dot icon14/05/2015
Full accounts made up to 2014-12-31
dot icon10/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon24/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon15/07/2014
Full accounts made up to 2013-12-31
dot icon29/05/2014
Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom on 2014-05-29
dot icon20/05/2014
Statement of company's objects
dot icon20/05/2014
Resolutions
dot icon27/08/2013
Full accounts made up to 2012-12-28
dot icon07/08/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon02/07/2013
Satisfaction of charge 52 in full
dot icon14/06/2013
Appointment of Sherard Secretariat Services Limited as a secretary
dot icon14/06/2013
Termination of appointment of Paul Birch as a secretary
dot icon15/04/2013
Appointment of Mr Andrew Latham Nelson as a director
dot icon15/04/2013
Appointment of Mr Melvyn Ewell as a director
dot icon12/04/2013
Termination of appointment of Ian Fraser as a director
dot icon12/04/2013
Termination of appointment of David Arnold as a director
dot icon15/08/2012
Full accounts made up to 2011-12-31
dot icon09/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon06/03/2012
Termination of appointment of Owen Mclaughlin as a director
dot icon01/12/2011
Appointment of Mr Ian Ellis Fraser as a director
dot icon28/10/2011
Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-28
dot icon21/09/2011
Full accounts made up to 2010-12-31
dot icon09/09/2011
Termination of appointment of Michael Hynes as a director
dot icon12/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon24/03/2011
Termination of appointment of Neil Kirkby as a director
dot icon13/12/2010
Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13
dot icon07/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon21/04/2010
Full accounts made up to 2009-12-31
dot icon20/04/2010
Appointment of Mr David Llewelyn Arnold as a director
dot icon15/01/2010
Director's details changed for Neil Robert Ernest Kirkby on 2010-01-14
dot icon15/01/2010
Director's details changed for Owen Gerard Mclaughlin on 2010-01-14
dot icon15/01/2010
Director's details changed for Mr Michael Robert Hynes on 2010-01-14
dot icon14/01/2010
Secretary's details changed for Mr Paul Birch on 2010-01-14
dot icon08/09/2009
Full accounts made up to 2008-12-31
dot icon09/07/2009
Return made up to 05/07/09; full list of members
dot icon09/07/2009
Appointment terminated director peter ahye
dot icon09/05/2009
Certificate of change of name
dot icon22/01/2009
Director appointed mr peter david ahye
dot icon08/07/2008
Return made up to 05/07/08; full list of members
dot icon08/07/2008
Location of register of members
dot icon04/07/2008
Full accounts made up to 2007-12-31
dot icon22/01/2008
Director's particulars changed
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon16/11/2007
Resolutions
dot icon13/08/2007
Certificate of re-registration from Public Limited Company to Private
dot icon13/08/2007
Re-registration of Memorandum and Articles
dot icon13/08/2007
Application for reregistration from PLC to private
dot icon13/08/2007
Resolutions
dot icon13/08/2007
Resolutions
dot icon30/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon27/07/2007
Return made up to 05/07/07; full list of members
dot icon25/07/2007
Ad 06/07/07--------- £ si [email protected]=222 £ ic 4143327/4143549
dot icon17/07/2007
Ad 07/06/07--------- £ si [email protected]=1029 £ ic 4142298/4143327
dot icon16/07/2007
Ad 01/06/07--------- £ si [email protected]=46523 £ ic 4095775/4142298
dot icon12/07/2007
Ad 15/06/07--------- £ si [email protected]=75 £ ic 4095700/4095775
dot icon05/07/2007
Ad 15/06/07--------- £ si [email protected]=392 £ ic 4095114/4095506
dot icon05/07/2007
Ad 20/06/07--------- £ si [email protected]=194 £ ic 4095506/4095700
dot icon07/06/2007
Director resigned
dot icon07/06/2007
Director resigned
dot icon31/05/2007
Particulars of mortgage/charge
dot icon18/05/2007
Ad 04/05/07--------- £ si [email protected]=74968 £ ic 4020146/4095114
dot icon14/03/2007
Ad 14/03/07--------- £ si [email protected]=66 £ ic 4020080/4020146
dot icon14/03/2007
Ad 14/03/07--------- £ si [email protected]=61 £ ic 4020019/4020080
dot icon13/02/2007
Ad 12/02/07--------- £ si [email protected]=11 £ ic 4020008/4020019
dot icon19/01/2007
Ad 19/01/07--------- £ si [email protected]=17 £ ic 4019991/4020008
dot icon15/01/2007
Ad 10/01/07--------- £ si [email protected]=64 £ ic 4019927/4019991
dot icon08/12/2006
Ad 04/12/06--------- £ si [email protected]=46 £ ic 4019881/4019927
dot icon09/11/2006
Ad 06/11/06--------- £ si [email protected]=46 £ ic 4019835/4019881
dot icon02/11/2006
Ad 27/10/06--------- £ si [email protected]=2 £ ic 4019833/4019835
dot icon25/10/2006
Ad 19/10/06--------- £ si [email protected]=86 £ ic 4019747/4019833
dot icon10/10/2006
Declaration of satisfaction of mortgage/charge
dot icon10/10/2006
Director resigned
dot icon10/10/2006
Ad 05/10/06--------- £ si [email protected]=16 £ ic 4019731/4019747
dot icon12/09/2006
Ad 24/08/06--------- £ si [email protected]=5 £ ic 4019726/4019731
dot icon23/08/2006
Return made up to 05/07/06; bulk list available separately
dot icon13/07/2006
Ad 11/07/06--------- £ si [email protected]=14 £ ic 4019712/4019726
dot icon04/07/2006
Ad 30/06/06--------- £ si [email protected]=26 £ ic 4019686/4019712
dot icon30/06/2006
Director's particulars changed
dot icon21/06/2006
Ad 05/06/06--------- £ si [email protected]=610 £ ic 4019076/4019686
dot icon12/05/2006
Resolutions
dot icon12/05/2006
Resolutions
dot icon12/05/2006
Resolutions
dot icon11/05/2006
Group of companies' accounts made up to 2005-12-31
dot icon19/04/2006
Ad 12/04/06--------- £ si [email protected]=4367 £ ic 4014709/4019076
dot icon07/04/2006
Director resigned
dot icon02/09/2005
Secretary's particulars changed
dot icon08/08/2005
Return made up to 05/07/05; bulk list available separately
dot icon29/07/2005
Ad 20/07/05--------- £ si [email protected]=7 £ ic 4014702/4014709
dot icon19/07/2005
Secretary resigned
dot icon19/07/2005
New secretary appointed
dot icon09/06/2005
Group of companies' accounts made up to 2004-12-31
dot icon12/05/2005
Memorandum and Articles of Association
dot icon12/05/2005
Resolutions
dot icon12/05/2005
Resolutions
dot icon12/05/2005
Resolutions
dot icon12/05/2005
Resolutions
dot icon22/03/2005
Ad 16/03/05-16/03/05 £ si [email protected]=20161 £ ic 3994541/4014702
dot icon20/01/2005
Registered office changed on 20/01/05 from: suite 7 8 dudley road royal turnbridge wells kent TN1 1LF
dot icon22/11/2004
Ad 08/11/04--------- £ si [email protected]=271812 £ ic 3722729/3994541
dot icon22/11/2004
Registered office changed on 22/11/04 from: lancaster house centurion way leyland lancashire PR26 6TX
dot icon10/11/2004
Listing of particulars
dot icon14/09/2004
Declaration of satisfaction of mortgage/charge
dot icon14/09/2004
Declaration of satisfaction of mortgage/charge
dot icon14/09/2004
Declaration of satisfaction of mortgage/charge
dot icon14/09/2004
Declaration of satisfaction of mortgage/charge
dot icon14/09/2004
Declaration of satisfaction of mortgage/charge
dot icon09/08/2004
Ad 26/07/04--------- £ si [email protected]=6074 £ ic 3716655/3722729
dot icon26/07/2004
Return made up to 05/07/04; bulk list available separately
dot icon08/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon11/05/2004
Resolutions
dot icon11/05/2004
Resolutions
dot icon11/05/2004
Resolutions
dot icon23/03/2004
New director appointed
dot icon13/02/2004
Director resigned
dot icon17/12/2003
Ad 08/12/03-08/12/03 £ si [email protected]=15000 £ ic 3625177/3640177
dot icon27/11/2003
Director's particulars changed
dot icon13/11/2003
Director resigned
dot icon18/09/2003
Ad 02/09/03--------- £ si [email protected]=750 £ ic 3624427/3625177
dot icon05/08/2003
Ad 25/07/03--------- £ si [email protected]=250 £ ic 3624177/3624427
dot icon29/07/2003
Return made up to 05/07/03; bulk list available separately
dot icon25/07/2003
Ad 16/07/03--------- £ si [email protected]=250 £ ic 3623927/3624177
dot icon13/06/2003
Ad 30/05/03--------- £ si [email protected]=81 £ ic 3623846/3623927
dot icon05/06/2003
Ad 29/04/03--------- £ si [email protected]=250 £ ic 3623596/3623846
dot icon23/05/2003
Group of companies' accounts made up to 2002-12-31
dot icon18/05/2003
Resolutions
dot icon18/05/2003
Resolutions
dot icon18/05/2003
Resolutions
dot icon16/05/2003
Ad 08/05/03--------- £ si [email protected]=217 £ ic 3623379/3623596
dot icon13/05/2003
New director appointed
dot icon09/05/2003
Ad 01/05/03--------- £ si [email protected]=261 £ ic 3623118/3623379
dot icon18/04/2003
New director appointed
dot icon15/04/2003
Ad 04/04/03--------- £ si [email protected]=1110 £ ic 3622008/3623118
dot icon21/02/2003
Ad 23/01/03--------- £ si [email protected]=61247 £ ic 3560761/3622008
dot icon17/02/2003
Statement of affairs
dot icon17/02/2003
Ad 07/10/02--------- £ si [email protected]=17410 £ ic 3543351/3560761
dot icon12/02/2003
Miscellaneous
dot icon17/01/2003
Ad 07/01/03--------- £ si [email protected]=12995 £ ic 3606743/3619738
dot icon31/10/2002
Ad 18/10/02--------- £ si [email protected]=61148 £ ic 3545595/3606743
dot icon20/08/2002
Statement of affairs
dot icon20/08/2002
Ad 26/04/02--------- £ si 99447@1
dot icon06/08/2002
Director's particulars changed
dot icon01/08/2002
Return made up to 05/07/02; bulk list available separately
dot icon02/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon30/04/2002
Resolutions
dot icon30/04/2002
Resolutions
dot icon30/04/2002
Resolutions
dot icon12/04/2002
Ad 28/03/02--------- £ si [email protected]=200 £ ic 3541522/3541722
dot icon22/02/2002
Resolutions
dot icon22/02/2002
Resolutions
dot icon12/02/2002
Ad 18/01/02--------- £ si [email protected]=1050 £ ic 3540472/3541522
dot icon07/02/2002
Ad 21/01/02--------- £ si [email protected]=9776 £ ic 3530696/3540472
dot icon21/01/2002
Ad 03/01/02--------- £ si [email protected]=500 £ ic 3530196/3530696
dot icon02/11/2001
Declaration of satisfaction of mortgage/charge
dot icon02/11/2001
Declaration of satisfaction of mortgage/charge
dot icon02/11/2001
Declaration of satisfaction of mortgage/charge
dot icon02/11/2001
Declaration of satisfaction of mortgage/charge
dot icon02/11/2001
Declaration of satisfaction of mortgage/charge
dot icon02/11/2001
Declaration of satisfaction of mortgage/charge
dot icon28/10/2001
Director resigned
dot icon08/10/2001
Director's particulars changed
dot icon08/10/2001
Director's particulars changed
dot icon21/09/2001
Ad 12/09/01--------- £ si [email protected]=122 £ ic 3530074/3530196
dot icon05/09/2001
Statement of affairs
dot icon04/09/2001
Return made up to 05/07/01; bulk list available separately
dot icon04/09/2001
Location of register of members
dot icon03/09/2001
Ad 05/07/01--------- £ si [email protected]=164209 £ ic 3365865/3530074
dot icon28/08/2001
Ad 06/07/01--------- £ si [email protected]=16501 £ ic 3349364/3365865
dot icon15/08/2001
Ad 13/07/01--------- £ si [email protected]=750 £ ic 3348614/3349364
dot icon15/08/2001
Ad 13/07/01--------- £ si [email protected]=1000 £ ic 3347614/3348614
dot icon27/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon17/07/2001
Statement of affairs
dot icon17/07/2001
Ad 27/04/01--------- £ si [email protected]=57339 £ ic 3290275/3347614
dot icon19/06/2001
Ad 05/06/01--------- £ si [email protected]=1000 £ ic 3289275/3290275
dot icon14/06/2001
Ad 22/05/01--------- £ si [email protected]=250 £ ic 3289025/3289275
dot icon14/06/2001
New secretary appointed
dot icon06/06/2001
Secretary resigned
dot icon06/06/2001
Resolutions
dot icon06/06/2001
Resolutions
dot icon24/05/2001
Ad 24/04/01--------- £ si [email protected]=1949 £ ic 3287076/3289025
dot icon24/05/2001
Ad 30/04/01--------- £ si [email protected]=787 £ ic 3286289/3287076
dot icon24/05/2001
Ad 23/04/01--------- £ si [email protected]=1000 £ ic 3285289/3286289
dot icon26/04/2001
Statement of affairs
dot icon26/04/2001
Ad 15/02/01--------- £ si [email protected]=63242 £ ic 3222047/3285289
dot icon05/04/2001
Ad 14/03/01--------- £ si [email protected]=7500 £ ic 3214547/3222047
dot icon05/04/2001
New director appointed
dot icon27/03/2001
Ad 14/02/01-16/02/01 £ si [email protected]=7618 £ ic 3206929/3214547
dot icon22/03/2001
Ad 06/03/01--------- £ si [email protected]=250 £ ic 3206679/3206929
dot icon15/02/2001
Ad 24/01/01--------- £ si [email protected]=140 £ ic 3206539/3206679
dot icon25/01/2001
Registered office changed on 25/01/01 from: lancaster house centurion way leyland lancashire PR5 1TZ
dot icon08/01/2001
Director's particulars changed
dot icon08/12/2000
Ad 22/11/00--------- £ si [email protected]=366 £ ic 3206173/3206539
dot icon28/11/2000
Auditor's resignation
dot icon20/11/2000
Ad 17/10/00--------- £ si [email protected]=78 £ ic 3206095/3206173
dot icon16/11/2000
Registered office changed on 16/11/00 from: enterprise house 17 ribblesdale place preston lancashire PR1 3NA
dot icon16/11/2000
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon23/10/2000
Declaration of satisfaction of mortgage/charge
dot icon23/10/2000
Declaration of satisfaction of mortgage/charge
dot icon23/10/2000
Declaration of satisfaction of mortgage/charge
dot icon23/10/2000
Declaration of satisfaction of mortgage/charge
dot icon23/10/2000
Declaration of satisfaction of mortgage/charge
dot icon03/10/2000
Ad 15/09/00--------- £ si [email protected]=84 £ ic 3206011/3206095
dot icon03/10/2000
Ad 11/09/00--------- £ si [email protected]=84 £ ic 3205927/3206011
dot icon21/09/2000
Statement of affairs
dot icon21/09/2000
Miscellaneous
dot icon04/09/2000
Ad 21/08/00--------- £ si [email protected]=1844187 £ ic 1361740/3205927
dot icon30/08/2000
Resolutions
dot icon30/08/2000
Resolutions
dot icon30/08/2000
Resolutions
dot icon30/08/2000
£ nc 1907030/5000000 18/08/00
dot icon29/08/2000
New director appointed
dot icon29/08/2000
New director appointed
dot icon29/08/2000
New director appointed
dot icon29/08/2000
New director appointed
dot icon29/08/2000
Director resigned
dot icon29/08/2000
Director resigned
dot icon29/08/2000
Director resigned
dot icon29/08/2000
Director resigned
dot icon29/08/2000
Director resigned
dot icon29/08/2000
Director resigned
dot icon29/08/2000
Director resigned
dot icon23/08/2000
Particulars of mortgage/charge
dot icon08/08/2000
Ad 28/07/00--------- £ si [email protected]=169 £ ic 1361571/1361740
dot icon08/08/2000
Return made up to 05/07/00; bulk list available separately
dot icon04/08/2000
Declaration of satisfaction of mortgage/charge
dot icon04/08/2000
Declaration of satisfaction of mortgage/charge
dot icon04/08/2000
Declaration of satisfaction of mortgage/charge
dot icon04/08/2000
Declaration of satisfaction of mortgage/charge
dot icon02/08/2000
Registered office changed on 02/08/00 from: enterprise house 17 ribblesdale place winkley square preston , PR1 3NA
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon26/06/2000
Particulars of mortgage/charge
dot icon26/06/2000
Particulars of mortgage/charge
dot icon26/06/2000
Particulars of mortgage/charge
dot icon26/06/2000
Particulars of mortgage/charge
dot icon19/06/2000
Ad 25/05/00--------- £ si [email protected]=357 £ ic 1361214/1361571
dot icon17/05/2000
Full group accounts made up to 1999-10-31
dot icon29/03/2000
Ad 09/03/00--------- £ si [email protected]=142 £ ic 1361072/1361214
dot icon02/03/2000
Director resigned
dot icon02/03/2000
Director resigned
dot icon14/01/2000
Particulars of mortgage/charge
dot icon14/01/2000
Particulars of mortgage/charge
dot icon09/12/1999
Declaration of satisfaction of mortgage/charge
dot icon09/11/1999
Director resigned
dot icon09/11/1999
Director resigned
dot icon15/10/1999
Particulars of mortgage/charge
dot icon15/10/1999
Particulars of mortgage/charge
dot icon15/10/1999
Declaration of satisfaction of mortgage/charge
dot icon15/10/1999
Declaration of satisfaction of mortgage/charge
dot icon15/10/1999
Declaration of satisfaction of mortgage/charge
dot icon15/10/1999
Declaration of satisfaction of mortgage/charge
dot icon15/10/1999
Declaration of satisfaction of mortgage/charge
dot icon15/10/1999
Declaration of satisfaction of mortgage/charge
dot icon15/10/1999
Declaration of satisfaction of mortgage/charge
dot icon15/10/1999
Declaration of satisfaction of mortgage/charge
dot icon15/10/1999
Declaration of satisfaction of mortgage/charge
dot icon15/10/1999
Declaration of satisfaction of mortgage/charge
dot icon15/10/1999
Declaration of satisfaction of mortgage/charge
dot icon15/10/1999
Declaration of satisfaction of mortgage/charge
dot icon15/10/1999
Declaration of satisfaction of mortgage/charge
dot icon15/10/1999
Declaration of satisfaction of mortgage/charge
dot icon15/10/1999
Declaration of satisfaction of mortgage/charge
dot icon15/10/1999
Declaration of satisfaction of mortgage/charge
dot icon15/10/1999
Declaration of satisfaction of mortgage/charge
dot icon08/10/1999
Particulars of mortgage/charge
dot icon06/10/1999
Particulars of mortgage/charge
dot icon06/10/1999
Particulars of mortgage/charge
dot icon06/10/1999
Particulars of mortgage/charge
dot icon29/07/1999
Return made up to 05/07/99; bulk list available separately
dot icon22/04/1999
Declaration of satisfaction of mortgage/charge
dot icon22/04/1999
Declaration of satisfaction of mortgage/charge
dot icon22/04/1999
Declaration of satisfaction of mortgage/charge
dot icon22/04/1999
Declaration of satisfaction of mortgage/charge
dot icon22/04/1999
Declaration of satisfaction of mortgage/charge
dot icon29/03/1999
Resolutions
dot icon29/03/1999
Resolutions
dot icon29/03/1999
Resolutions
dot icon25/03/1999
Full group accounts made up to 1998-10-31
dot icon01/02/1999
Ad 15/01/99--------- £ si [email protected]=405 £ ic 1360665/1361070
dot icon26/11/1998
Ad 11/11/98--------- £ si [email protected]=608 £ ic 1360057/1360665
dot icon13/11/1998
Declaration of satisfaction of mortgage/charge
dot icon13/11/1998
Declaration of satisfaction of mortgage/charge
dot icon13/11/1998
Declaration of satisfaction of mortgage/charge
dot icon13/11/1998
Declaration of satisfaction of mortgage/charge
dot icon13/11/1998
Declaration of satisfaction of mortgage/charge
dot icon13/11/1998
Declaration of satisfaction of mortgage/charge
dot icon05/11/1998
Director's particulars changed
dot icon31/07/1998
Return made up to 05/07/98; bulk list available separately
dot icon15/06/1998
New director appointed
dot icon07/05/1998
Particulars of mortgage/charge
dot icon14/04/1998
Full group accounts made up to 1997-10-31
dot icon03/04/1998
Ad 17/03/98--------- £ si [email protected]=99 £ ic 1351356/1351455
dot icon01/04/1998
Particulars of contract relating to shares
dot icon01/04/1998
Ad 17/03/97--------- £ si [email protected]
dot icon01/04/1998
Particulars of contract relating to shares
dot icon01/04/1998
Ad 17/03/97--------- £ si [email protected]
dot icon27/03/1998
Resolutions
dot icon25/02/1998
Particulars of contract relating to shares
dot icon25/02/1998
Ad 30/01/98--------- £ si [email protected]=20780 £ ic 1330576/1351356
dot icon25/02/1998
Particulars of contract relating to shares
dot icon25/02/1998
Ad 16/01/98--------- £ si [email protected]=403053 £ ic 927523/1330576
dot icon01/02/1998
New director appointed
dot icon12/01/1998
Resolutions
dot icon12/01/1998
Resolutions
dot icon12/01/1998
£ nc 1200000/1907030 07/01/98
dot icon05/11/1997
Particulars of mortgage/charge
dot icon05/11/1997
Particulars of mortgage/charge
dot icon05/11/1997
Particulars of mortgage/charge
dot icon05/11/1997
Particulars of mortgage/charge
dot icon05/11/1997
Particulars of mortgage/charge
dot icon05/11/1997
Particulars of mortgage/charge
dot icon05/11/1997
Particulars of mortgage/charge
dot icon05/11/1997
Particulars of mortgage/charge
dot icon05/11/1997
Particulars of mortgage/charge
dot icon11/08/1997
Return made up to 05/07/97; full list of members
dot icon07/08/1997
Director resigned
dot icon28/07/1997
Ad 10/05/97--------- £ si [email protected]=144 £ ic 927379/927523
dot icon09/07/1997
New director appointed
dot icon30/06/1997
Certificate of change of name
dot icon09/06/1997
Ad 19/05/97--------- £ si [email protected]=5288 £ ic 922091/927379
dot icon29/04/1997
Director resigned
dot icon15/04/1997
Director's particulars changed
dot icon15/04/1997
Resolutions
dot icon09/04/1997
Ad 19/03/97--------- £ si [email protected]=11119 £ ic 910972/922091
dot icon26/03/1997
Full group accounts made up to 1996-10-31
dot icon26/02/1997
New director appointed
dot icon26/02/1997
New director appointed
dot icon09/11/1996
Director resigned
dot icon26/10/1996
New director appointed
dot icon22/07/1996
Return made up to 05/07/96; bulk list available separately
dot icon18/06/1996
Director resigned
dot icon09/05/1996
Ad 01/05/96--------- £ si [email protected]=7005 £ ic 961563/968568
dot icon19/03/1996
Full group accounts made up to 1995-10-31
dot icon21/02/1996
Ad 22/01/96--------- £ si [email protected]=70 £ ic 961493/961563
dot icon20/02/1996
Ad 10/10/95--------- premium £ si [email protected]=625 £ ic 960868/961493
dot icon10/10/1995
Director resigned
dot icon22/09/1995
Ad 31/08/95--------- £ si [email protected]=640 £ ic 960228/960868
dot icon16/08/1995
Particulars of mortgage/charge
dot icon14/08/1995
Particulars of mortgage/charge
dot icon20/07/1995
Return made up to 05/07/95; bulk list available separately
dot icon31/05/1995
Ad 05/05/95--------- £ si [email protected]=1595 £ ic 958633/960228
dot icon30/05/1995
Location of register of members (non legible)
dot icon20/04/1995
Full group accounts made up to 1994-10-31
dot icon31/03/1995
Statement of affairs
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/10/1994
Ad 29/09/94--------- £ si [email protected]=26562 £ ic 932071/958633
dot icon15/10/1994
Particulars of mortgage/charge
dot icon15/10/1994
Particulars of mortgage/charge
dot icon15/10/1994
Particulars of mortgage/charge
dot icon15/10/1994
Particulars of mortgage/charge
dot icon15/10/1994
Particulars of mortgage/charge
dot icon15/10/1994
Particulars of mortgage/charge
dot icon15/10/1994
Particulars of mortgage/charge
dot icon15/10/1994
Particulars of mortgage/charge
dot icon15/10/1994
Particulars of mortgage/charge
dot icon15/10/1994
Particulars of mortgage/charge
dot icon15/10/1994
Particulars of mortgage/charge
dot icon15/10/1994
Particulars of mortgage/charge
dot icon15/10/1994
Particulars of mortgage/charge
dot icon03/10/1994
Statement of affairs
dot icon03/10/1994
Ad 22/04/94--------- £ si [email protected]
dot icon28/09/1994
Particulars of mortgage/charge
dot icon27/09/1994
Ad 31/08/94--------- £ si [email protected]=4450 £ ic 927621/932071
dot icon04/08/1994
Return made up to 05/07/94; bulk list available separately
dot icon04/07/1994
Ad 22/04/94--------- £ si [email protected]
dot icon24/05/1994
Ad 03/05/94--------- £ si [email protected]=435011 £ ic 486784/921795
dot icon24/05/1994
Ad 25/04/94--------- £ si [email protected]=3826 £ ic 923795/927621
dot icon24/05/1994
S-div 29/04/94
dot icon24/05/1994
Ad 22/04/94--------- £ si [email protected]=2000 £ ic 921795/923795
dot icon24/05/1994
Nc inc already adjusted 18/03/94
dot icon12/04/1994
Resolutions
dot icon12/04/1994
Resolutions
dot icon12/04/1994
Resolutions
dot icon10/03/1994
Director resigned
dot icon28/02/1994
Full group accounts made up to 1993-10-31
dot icon11/01/1994
Declaration of satisfaction of mortgage/charge
dot icon24/11/1993
Ad 17/10/93--------- £ si [email protected]=1000 £ ic 485784/486784
dot icon24/09/1993
Ad 09/09/93--------- £ si [email protected]=3339 £ ic 482445/485784
dot icon05/08/1993
New director appointed
dot icon05/08/1993
Return made up to 05/07/93; bulk list available separately
dot icon30/07/1993
New director appointed
dot icon30/07/1993
Director resigned
dot icon18/05/1993
Ad 03/05/93--------- £ si [email protected]=1896 £ ic 480549/482445
dot icon28/04/1993
New director appointed
dot icon19/04/1993
Memorandum and Articles of Association
dot icon19/04/1993
Resolutions
dot icon19/04/1993
Resolutions
dot icon19/04/1993
Resolutions
dot icon19/04/1993
Resolutions
dot icon02/04/1993
New director appointed
dot icon17/02/1993
Full group accounts made up to 1992-10-31
dot icon14/02/1993
Ad 21/12/92--------- £ si [email protected]=60000 £ ic 420549/480549
dot icon22/09/1992
Ad 09/09/92--------- £ si [email protected]=924 £ ic 419625/420549
dot icon07/09/1992
Return made up to 05/07/92; bulk list available separately
dot icon27/07/1992
New director appointed
dot icon12/06/1992
Director resigned
dot icon20/05/1992
Ad 24/04/92--------- £ si [email protected]=3118 £ ic 416507/419625
dot icon14/04/1992
Director resigned
dot icon16/02/1992
Full group accounts made up to 1991-10-31
dot icon14/02/1992
Auditor's resignation
dot icon02/02/1992
New director appointed
dot icon03/01/1992
Director resigned
dot icon03/01/1992
Director resigned
dot icon25/09/1991
Ad 06/09/91--------- £ si [email protected]=5923 £ ic 410584/416507
dot icon06/08/1991
Return made up to 05/07/91; bulk list available separately
dot icon25/06/1991
Director's particulars changed
dot icon04/06/1991
Full group accounts made up to 1990-10-31
dot icon22/05/1991
Ad 26/04/91--------- £ si [email protected]=10584 £ ic 400000/410584
dot icon15/04/1991
Resolutions
dot icon15/04/1991
Resolutions
dot icon15/04/1991
Resolutions
dot icon01/02/1991
Return made up to 28/12/90; bulk list available separately
dot icon25/04/1990
New director appointed
dot icon05/04/1990
Ad 31/10/89--------- £ si [email protected]
dot icon05/04/1990
Particulars of contract relating to shares
dot icon27/03/1990
Ad 31/10/89--------- £ si [email protected]=79600 £ ic 379398/458998
dot icon31/01/1990
Secretary resigned;new secretary appointed
dot icon11/01/1990
Ad 06/12/89--------- £ si [email protected]=100400 £ ic 278998/379398
dot icon01/12/1989
Memorandum and Articles of Association
dot icon22/11/1989
Location of register of members (non legible)
dot icon14/11/1989
Prospectus
dot icon10/11/1989
Ad 31/10/89--------- £ si [email protected]=160000 £ ic 118998/278998
dot icon08/11/1989
Particulars of mortgage/charge
dot icon08/11/1989
Particulars of mortgage/charge
dot icon06/11/1989
Secretary resigned;new secretary appointed
dot icon06/11/1989
Ad 10/10/89--------- £ si [email protected]=1000 £ ic 117998/118998
dot icon06/11/1989
Ad 15/09/89--------- £ si [email protected]=58998 £ ic 59000/117998
dot icon06/11/1989
Resolutions
dot icon06/11/1989
Resolutions
dot icon06/11/1989
Resolutions
dot icon06/11/1989
Resolutions
dot icon06/11/1989
Resolutions
dot icon06/11/1989
£ nc 60000/600000 23/10/89
dot icon02/11/1989
Particulars of mortgage/charge
dot icon02/11/1989
Particulars of mortgage/charge
dot icon02/11/1989
Particulars of mortgage/charge
dot icon02/11/1989
Particulars of mortgage/charge
dot icon02/11/1989
Particulars of mortgage/charge
dot icon02/11/1989
Particulars of mortgage/charge
dot icon02/11/1989
Particulars of mortgage/charge
dot icon02/11/1989
Particulars of mortgage/charge
dot icon02/11/1989
Particulars of mortgage/charge
dot icon02/11/1989
Particulars of mortgage/charge
dot icon26/10/1989
Prospectus
dot icon25/10/1989
New director appointed
dot icon25/10/1989
Director resigned;new director appointed
dot icon25/10/1989
New director appointed
dot icon25/10/1989
New director appointed
dot icon25/10/1989
New director appointed
dot icon25/10/1989
New director appointed
dot icon25/10/1989
New director appointed
dot icon25/10/1989
New director appointed
dot icon25/10/1989
New director appointed
dot icon25/10/1989
New director appointed
dot icon25/10/1989
Accounting reference date notified as 31/10
dot icon18/10/1989
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon18/10/1989
Declaration on reregistration from private to PLC
dot icon18/10/1989
Balance Sheet
dot icon18/10/1989
Auditor's statement
dot icon18/10/1989
Auditor's report
dot icon18/10/1989
Re-registration of Memorandum and Articles
dot icon18/10/1989
Application for reregistration from private to PLC
dot icon18/10/1989
Resolutions
dot icon13/10/1989
S-div
dot icon13/10/1989
Wd 06/10/89 ad 15/09/89--------- £ si [email protected]=58998 £ ic 2/59000
dot icon13/10/1989
Resolutions
dot icon13/10/1989
Resolutions
dot icon13/10/1989
Resolutions
dot icon13/10/1989
Nc inc already adjusted
dot icon14/09/1989
Registered office changed on 14/09/89 from: 2 baches st london N1 6UB
dot icon14/09/1989
Secretary resigned;new secretary appointed
dot icon14/09/1989
Director resigned;new director appointed
dot icon12/09/1989
Memorandum and Articles of Association
dot icon12/09/1989
Resolutions
dot icon05/07/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Milner, Andrew Lee
Director
30/12/2022 - Present
98
Fisher, Amanda Lucia
Director
15/01/2020 - 30/12/2022
39
Nelson, Andrew Latham
Director
08/04/2013 - Present
158
Milner, Andrew Lee
Director
19/02/2016 - 12/12/2019
98
Taylor, David Wilson
Director
18/10/1996 - 18/02/2000
81

Persons with Significant Control

1
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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 ENTERPRISE HOLDING COMPANY NO 1 LIMITED

ENTERPRISE HOLDING COMPANY NO 1 LIMITED is an(a) Active company incorporated on 05/07/1989 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. 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 ENTERPRISE HOLDING COMPANY NO 1 LIMITED?

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ENTERPRISE HOLDING COMPANY NO 1 LIMITED is currently Active. It was registered on 05/07/1989 .

Where is ENTERPRISE HOLDING COMPANY NO 1 LIMITED located?

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ENTERPRISE HOLDING COMPANY NO 1 LIMITED is registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB.

What does ENTERPRISE HOLDING COMPANY NO 1 LIMITED do?

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ENTERPRISE HOLDING COMPANY NO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENTERPRISE HOLDING COMPANY NO 1 LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.