ENZYGO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10043888

Incorporation date

04/03/2016

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2016)

16/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

07/01/2026

Memorandum and Articles of Association

View PDF (23 pages)

07/01/2026

Resolutions

View PDF (2 pages)

04/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

14/04/2025

Resolutions

View PDF (2 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (23 pages)

08/04/2025

Registration of charge 100438880003, created on 2025-04-04

View PDF (48 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

15/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

18/10/2023

Termination of appointment of Kevin John Parr as a director on 2023-10-13

View PDF (1 pages)

18/10/2023

Termination of appointment of Peter Roy Cumberlidge as a director on 2023-10-13

View PDF (1 pages)

18/10/2023

Appointment of Dr Rachel Ryan as a director on 2023-10-13

View PDF (2 pages)

17/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

15/08/2023

Registration of charge 100438880002, created on 2023-08-15

View PDF (31 pages)

15/04/2023

Amended total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (4 pages)

26/08/2022

Registered office address changed from Stag House the Chipping Wotton-Under-Edge GL12 7AD England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 2022-08-26

View PDF (1 pages)

05/04/2022

Cessation of Matthew James Travis as a person with significant control on 2022-03-25

View PDF (1 pages)

05/04/2022

Cessation of Peter Roy Cumberlidge as a person with significant control on 2022-03-25

View PDF (1 pages)

05/04/2022

Cessation of Kevin John Parr as a person with significant control on 2022-03-25

View PDF (1 pages)

05/04/2022

Notification of Enzygo Consultancy Services Limited as a person with significant control on 2022-03-25

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

24/03/2022

Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds LS1 2JG England to Stag House the Chipping Wotton-Under-Edge GL12 7AD on 2022-03-24

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

19/07/2021

Satisfaction of charge 100438880001 in full

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

22/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

24/04/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

06/03/2020

Registered office address changed from Stag House the Chipping Wotton Under Edge Gloucestershire GL12 7AD United Kingdom to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 2020-03-06

View PDF (1 pages)

06/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

06/03/2020

Previous accounting period shortened from 2019-09-30 to 2019-03-31

View PDF (1 pages)

19/11/2019

Resolutions

View PDF (50 pages)

11/11/2019

Termination of appointment of Angela Mary Parr as a director on 2019-09-23

View PDF (1 pages)

11/11/2019

Termination of appointment of Christina Cumberlidge as a director on 2019-09-23

View PDF (1 pages)

11/11/2019

Termination of appointment of Rachel Mary Ryan as a director on 2019-09-23

View PDF (1 pages)

30/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

04/04/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

06/11/2018

Second filing of Confirmation Statement dated 03/03/2018

View PDF (4 pages)

30/04/2018

Director's details changed for Mr Matthew James Travis on 2018-04-30

View PDF (2 pages)

30/04/2018

Director's details changed for Dr Rachel Mary Ryan on 2018-04-30

View PDF (2 pages)

30/04/2018

Director's details changed for Mr Kevin John Parr on 2018-04-30

View PDF (2 pages)

30/04/2018

Director's details changed for Mrs Angela Mary Parr on 2018-04-30

View PDF (2 pages)

30/04/2018

Director's details changed for Peter Roy Cumberlidge on 2018-04-30

View PDF (2 pages)

30/04/2018

Director's details changed for Mrs Christina Cumberlidge on 2018-04-30

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (6 pages)

06/03/2018

Current accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

01/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

14/08/2017

Registration of charge 100438880001, created on 2017-08-11

View PDF (20 pages)

19/04/2017

Statement of capital following an allotment of shares on 2017-03-27

View PDF (4 pages)

07/04/2017

Resolutions

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (7 pages)

04/03/2016

Incorporation

View PDF (38 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

31/03/2025

Next confirmation date

14/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Cumberlidge, Peter Roy	Director	04/03/2016 - 13/10/2023	12
Parr, Kevin John	Director	04/03/2016 - 13/10/2023	44
Travis, Matthew James	Director	04/03/2016 - Present	11
Ryan, Rachel, Dr	Director	13/10/2023 - Present	3
Ryan, Rachel Mary, Dr	Director	04/03/2016 - 23/09/2019	4

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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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 ENZYGO HOLDINGS LIMITED

ENZYGO HOLDINGS LIMITED is an(a) Active company incorporated on 04/03/2016 with the registered office located at Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG. 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 ENZYGO HOLDINGS LIMITED?

ENZYGO HOLDINGS LIMITED is currently Active. It was registered on 04/03/2016 .

Where is ENZYGO HOLDINGS LIMITED located?

ENZYGO HOLDINGS LIMITED is registered at Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG.

What does ENZYGO HOLDINGS LIMITED do?

ENZYGO HOLDINGS LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ENZYGO HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-14 with no updates.