Introduction
Watch Company
E
ENCON HOLDINGS LIMITED
ENCON HOLDINGS LIMITED is an active company incorporated on 31 January 1996 with the registered office located in Wetherby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ENCON HOLDINGS LIMITED was registered 30 years ago.(SIC: 70100)
Status
active
Active since 30 years ago
Company No
03153060
LTD Company
Age
30 Years
Incorporated 31 January 1996
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 15 January 2026 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (1 year ago)
Submitted on 10 May 2025 (1 year ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
VICENS LIMITED
From: 31 January 1996To: 23 May 1996
Address
Brunswick House 1 Deighton Close Wetherby, LS22 7GZ,
Previous Addresses
Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ England
From: 23 December 2014To: 6 January 2015
Brunwick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ
From: 17 November 2011To: 23 December 2014
Parkview 1220 Arlington Business Park Theale Reading Berkshire RG7 4GA
From: 31 January 1996To: 17 November 2011
7 key events • 1996 - 2011
Funding Officers Ownership
Company Founded
Jan 96
Incorporation Company
Director Left
Apr 10
Termination Director Company With Name
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Left
Nov 11
Termination Director Company With Name
Director Left
Nov 11
Termination Director Company With Name
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Joined
Nov 11
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
18
2 Active
16 Resigned
Name
Role
Appointed
Status
BEDFORD, John Stuart
Active1 Deighton Close, WetherbyLS22 7GZ
Born August 1957
Director
Appointed 27 Oct 2011
BEDFORD, John Stuart
1 Deighton Close, WetherbyLS22 7GZ
Born August 1957
Director
27 Oct 2011
Active
MOORE, Stuart John
Active1 Deighton Close, WetherbyLS22 7GZ
Born June 1964
Director
Appointed 27 Oct 2011
MOORE, Stuart John
1 Deighton Close, WetherbyLS22 7GZ
Born June 1964
Director
27 Oct 2011
Active
BROPHY, Tom
ResignedBrunwick House, WetherbyLS22 7GZ
Secretary
Appointed 05 Aug 2011
Resigned 27 Oct 2011
BROPHY, Tom
Brunwick House, WetherbyLS22 7GZ
Secretary
05 Aug 2011
Resigned 27 Oct 2011
Resigned
DREW, Alison
ResignedParkview 1220, Theale ReadingRG7 4GA
Secretary
Appointed 22 Oct 2005
Resigned 05 Aug 2011
DREW, Alison
Parkview 1220, Theale ReadingRG7 4GA
Secretary
22 Oct 2005
Resigned 05 Aug 2011
Resigned
KIRK, Philip Anthony
Resigned8 Ullswater Rise, WetherbyLS22 6YP
Secretary
Appointed 14 May 1996
Resigned 22 Oct 2005
KIRK, Philip Anthony
8 Ullswater Rise, WetherbyLS22 6YP
Secretary
14 May 1996
Resigned 22 Oct 2005
Resigned
CMH SECRETARIES LIMITED
ResignedMitre House, LondonEC1A 4DD
Corporate nominee secretary
Appointed 31 Jan 1996
Resigned 14 May 1996
CMH SECRETARIES LIMITED
Mitre House, LondonEC1A 4DD
Corporate nominee secretary
31 Jan 1996
Resigned 14 May 1996
Resigned
CREIGHTON, David Marshall
ResignedArdarroch Western Road, AuchteraderPH3 1JJ
Born November 1934
Director
Appointed 14 May 1996
Resigned 05 Jun 2001
CREIGHTON, David Marshall
Ardarroch Western Road, AuchteraderPH3 1JJ
Born November 1934
Director
14 May 1996
Resigned 05 Jun 2001
Resigned
FALLON, Gerard Alexander
Resigned17 Woodlands Green, HarrogateHG2 8QD
Born June 1956
Director
Appointed 14 May 1996
Resigned 22 Oct 2005
FALLON, Gerard Alexander
17 Woodlands Green, HarrogateHG2 8QD
Born June 1956
Director
14 May 1996
Resigned 22 Oct 2005
Resigned
KIRK, Philip Anthony
Resigned8 Ullswater Rise, WetherbyLS22 6YP
Born February 1957
Director
Appointed 14 May 1996
Resigned 22 Oct 2005
KIRK, Philip Anthony
8 Ullswater Rise, WetherbyLS22 6YP
Born February 1957
Director
14 May 1996
Resigned 22 Oct 2005
Resigned
MCKERRACHER, Iain Douglas
Resigned13a Kent Road, HarrogateHG1 2LE
Born September 1950
Director
Appointed 14 May 1996
Resigned 22 Oct 2005
MCKERRACHER, Iain Douglas
13a Kent Road, HarrogateHG1 2LE
Born September 1950
Director
14 May 1996
Resigned 22 Oct 2005
Resigned
SANDERS, Alan
Resigned36 Acaster Drive, LeedsLS25 2BQ
Born April 1937
Director
Appointed 14 May 1996
Resigned 14 Nov 1997
SANDERS, Alan
36 Acaster Drive, LeedsLS25 2BQ
Born April 1937
Director
14 May 1996
Resigned 14 Nov 1997
Resigned
SMELLIE, John
Resigned3 Millbrae, StirlingFK8 3BB
Born March 1949
Director
Appointed 14 May 1996
Resigned 16 Aug 2005
SMELLIE, John
3 Millbrae, StirlingFK8 3BB
Born March 1949
Director
14 May 1996
Resigned 16 Aug 2005
Resigned
SMITH, Robert Andrew Ross
ResignedArlington Business Park, ReadingRG7 4GA
Born April 1970
Director
Appointed 01 Apr 2010
Resigned 27 Oct 2011
SMITH, Robert Andrew Ross
Arlington Business Park, ReadingRG7 4GA
Born April 1970
Director
01 Apr 2010
Resigned 27 Oct 2011
Resigned
WEBSTER, Stephen Paul
ResignedParkview 1220, Theale ReadingRG7 4GA
Born November 1952
Director
Appointed 22 Oct 2005
Resigned 31 Mar 2010
WEBSTER, Stephen Paul
Parkview 1220, Theale ReadingRG7 4GA
Born November 1952
Director
22 Oct 2005
Resigned 31 Mar 2010
Resigned
WHITE, Mark Jonathan
ResignedHawthorn House, RickmansworthWD3 6AE
Born June 1960
Director
Appointed 22 Oct 2005
Resigned 31 May 2007
WHITE, Mark Jonathan
Hawthorn House, RickmansworthWD3 6AE
Born June 1960
Director
22 Oct 2005
Resigned 31 May 2007
Resigned
CMH DIRECTORS LIMITED
ResignedMitre House, LondonEC1A 4DD
Corporate nominee director
Appointed 31 Jan 1996
Resigned 14 May 1996
CMH DIRECTORS LIMITED
Mitre House, LondonEC1A 4DD
Corporate nominee director
31 Jan 1996
Resigned 14 May 1996
Resigned
CMH SECRETARIES LIMITED
ResignedMitre House, LondonEC1A 4DD
Corporate nominee director
Appointed 31 Jan 1996
Resigned 14 May 1996
CMH SECRETARIES LIMITED
Mitre House, LondonEC1A 4DD
Corporate nominee director
31 Jan 1996
Resigned 14 May 1996
Resigned
WOLSELEY DIRECTORS LIMITED
ResignedParkview 1220, ReadingRG7 4GA
Corporate director
Appointed 31 May 2007
Resigned 27 Oct 2011
WOLSELEY DIRECTORS LIMITED
Parkview 1220, ReadingRG7 4GA
Corporate director
31 May 2007
Resigned 27 Oct 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Encon Group Limited
Active1 Deighton Close, WetherbyLS22 7GZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Encon Group Limited
1 Deighton Close, WetherbyLS22 7GZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
136
Description
Type
Date Filed
Document
20 March 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 March 2017
27 January 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 January 2016
6 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2015
23 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2014
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
18 June 2012
17 November 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 October 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 May 1996