ENTERPRISE SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08087907

Incorporation date

29/05/2012

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/12/2022)

04/12/2025

Termination of appointment of Vernon Richard Isaiah Hatton as a director on 2025-12-01

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29/09/2025

Accounts for a dormant company made up to 2024-12-31

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22/05/2025

Confirmation statement made on 2025-05-20 with no updates

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14/12/2024

Compulsory strike-off action has been discontinued

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11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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11/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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10/12/2024

First Gazette notice for compulsory strike-off

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23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

03/06/2024

Registered office address changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England to Third Floor 1 New Fetter Lane London EC4A 1AN on 2024-06-03

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2024-05-20 with no updates

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13/05/2024

Appointment of Mr Vernon Richard Isaiah Hatton as a director on 2024-05-01

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15/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

15/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

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24/01/2024

Satisfaction of charge 080879070006 in full

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17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/06/2023

Confirmation statement made on 2023-05-20 with updates

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04/01/2023

Part of the property or undertaking has been released from charge 080879070011

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04/01/2023

Satisfaction of charge 080879070011 in full

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15/12/2022

Change of share class name or designation

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15/12/2022

Change of share class name or designation

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15/12/2022

Resolutions

View PDF (2 pages)

14/12/2022

Resolutions

View PDF (1 pages)

14/12/2022

Solvency Statement dated 14/12/22

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14/12/2022

Statement by Directors

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14/12/2022

Statement of capital on 2022-12-14

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12/12/2022

Statement of capital following an allotment of shares on 2020-05-04

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08/12/2022

Registration of charge 080879070011, created on 2022-11-30

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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

20/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mckeever, Ivan Paul	Director	29/05/2012 - 07/09/2012	26
Briddon, Kenneth Carl	Director	07/09/2012 - 31/12/2017	32
Mcnaught-Davis, James Anthony	Director	29/05/2012 - 31/03/2018	37
Blower, Joseph James	Director	07/09/2012 - 05/04/2019	5
Summers, Paul Thomas	Director	12/12/2012 - 13/02/2020	11

Persons with Significant Control

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

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15/04/1996

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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

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12/09/1990

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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

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ENTERPRISE SOLUTIONS HOLDINGS LIMITED

ENTERPRISE SOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 29/05/2012 with the registered office located at Third Floor, 1 New Fetter Lane, London EC4A 1AN. 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 SOLUTIONS HOLDINGS LIMITED?

ENTERPRISE SOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 29/05/2012 .

Where is ENTERPRISE SOLUTIONS HOLDINGS LIMITED located?

ENTERPRISE SOLUTIONS HOLDINGS LIMITED is registered at Third Floor, 1 New Fetter Lane, London EC4A 1AN.

What does ENTERPRISE SOLUTIONS HOLDINGS LIMITED do?

ENTERPRISE SOLUTIONS HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ENTERPRISE SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 04/12/2025: Termination of appointment of Vernon Richard Isaiah Hatton as a director on 2025-12-01.