ENTHUSE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07406382

Incorporation date

13/10/2010

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2010)

11/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

01/07/2025

Termination of appointment of Colin Morrison as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of Fintan Charles O'toole as a director on 2025-06-30

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

27/05/2025

Memorandum and Articles of Association

View PDF (24 pages)

27/05/2025

Resolutions

View PDF (2 pages)

21/05/2025

Notification of Hannah Grace Davies as a person with significant control on 2025-05-14

View PDF (2 pages)

21/05/2025

Particulars of variation of rights attached to shares

View PDF (4 pages)

21/05/2025

Change of details for Mr Owen Wyn Davies as a person with significant control on 2025-05-14

View PDF (2 pages)

21/05/2025

Change of share class name or designation

View PDF (2 pages)

13/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

16/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

06/06/2023

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

View PDF (3 pages)

03/05/2023

Appointment of Mr Fintan Charles O'toole as a director on 2023-05-03

View PDF (2 pages)

11/01/2023

Registered office address changed from Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2023-01-11

View PDF (1 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (41 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (4 pages)

07/02/2022

Purchase of own shares.

View PDF (3 pages)

20/01/2022

Cancellation of shares. Statement of capital on 2021-12-15

View PDF (4 pages)

16/12/2021

Change of details for Mr Owen Wyn Davies as a person with significant control on 2021-12-15

View PDF (2 pages)

16/12/2021

Cessation of Chrysalis Vct Plc as a person with significant control on 2021-12-15

View PDF (1 pages)

16/12/2021

Termination of appointment of Robert Wilson as a director on 2021-12-15

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

27/10/2021

Appointment of Mr Colin Morrison as a director on 2021-10-27

View PDF (2 pages)

08/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (38 pages)

16/03/2021

Resolutions

View PDF (1 pages)

16/03/2021

Memorandum and Articles of Association

View PDF (26 pages)

17/12/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

16/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (38 pages)

26/11/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (25 pages)

29/11/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/09/2018

Resolutions

View PDF (1 pages)

30/08/2018

Resolutions

View PDF (3 pages)

21/06/2018

Change of details for Mr Owen Wyn Davies as a person with significant control on 2018-06-20

View PDF (2 pages)

30/04/2018

Resolutions

View PDF (27 pages)

30/04/2018

Statement by Directors

View PDF (1 pages)

30/04/2018

Statement of capital on 2018-04-30

View PDF (3 pages)

30/04/2018

Solvency Statement dated 28/02/18

View PDF (1 pages)

30/04/2018

Resolutions

View PDF (1 pages)

30/04/2018

Cancellation of shares. Statement of capital on 2018-02-28

View PDF (4 pages)

30/04/2018

Resolutions

View PDF (1 pages)

30/04/2018

Purchase of own shares.

View PDF (3 pages)

26/02/2018

Termination of appointment of Peter Martin Harkness as a director on 2018-02-22

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

05/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

21/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

01/09/2016

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

View PDF (34 pages)

06/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

15/06/2016

Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 2016-06-15

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

16/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

29/05/2015

Termination of appointment of Rosemary Susan Martin as a secretary on 2015-05-29

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (5 pages)

27/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

24/10/2014

Statement of capital following an allotment of shares on 2013-10-31

View PDF (7 pages)

14/10/2014

Resolutions

View PDF (29 pages)

14/10/2014

Change of share class name or designation

View PDF (2 pages)

14/10/2014

Purchase of own shares.

View PDF (3 pages)

01/07/2014

Registered office address changed from Hadlow House 9 High Street Green Street Green Orpington Kent BR6 6BG on 2014-07-01

View PDF (1 pages)

02/05/2014

Termination of appointment of Timothy Easingwood as a director

View PDF (2 pages)

15/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (6 pages)

05/11/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

14/01/2013

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (6 pages)

14/12/2012

Certificate of change of name

View PDF (3 pages)

14/12/2012

Change of name notice

View PDF (2 pages)

11/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (3 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

22/12/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (6 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

04/10/2011

Previous accounting period shortened from 2011-10-31 to 2010-12-31

View PDF (3 pages)

10/01/2011

Appointment of Timothy Edward Easingwood as a director

View PDF (3 pages)

13/12/2010

Appointment of Mr Robert Wilson as a director

View PDF (3 pages)

05/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/10/2010

Incorporation

View PDF (26 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

06/06/2026

Last change occurred

31/12/2024

Accounts

Group

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
Davies, Owen Wyn	Director	13/10/2010 - Present	50
O'toole, Fintan Charles	Director	03/05/2023 - 30/06/2025	19
Morrison, Colin	Director	27/10/2021 - 30/06/2025	32

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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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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06/01/2005

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

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Description

About ENTHUSE HOLDINGS LIMITED

ENTHUSE HOLDINGS LIMITED is an(a) Active company incorporated on 13/10/2010 with the registered office located at Jubilee House, 92 Lincoln Road, Peterborough PE1 2SN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENTHUSE HOLDINGS LIMITED?

ENTHUSE HOLDINGS LIMITED is currently Active. It was registered on 13/10/2010 .

Where is ENTHUSE HOLDINGS LIMITED located?

ENTHUSE HOLDINGS LIMITED is registered at Jubilee House, 92 Lincoln Road, Peterborough PE1 2SN.

What does ENTHUSE HOLDINGS LIMITED do?

ENTHUSE 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 ENTHUSE HOLDINGS LIMITED?

The latest filing was on 11/08/2025: Group of companies' accounts made up to 2024-12-31.