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ENCOSTA HOLDINGS LIMITED (04196661)

ENCOSTA HOLDINGS LIMITED (04196661) is an active UK company. incorporated on 9 April 2001. with registered office in Bristol. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ENCOSTA HOLDINGS LIMITED has been registered for 25 years. Current directors include EDIS, Karen Frances, EDIS, Kenneth John.

Company Number
04196661
Status
active
Type
ltd
Incorporated
9 April 2001
Age
25 years
Address
The Office 84 West Town Road, Bristol, BS48 3BE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
EDIS, Karen Frances, EDIS, Kenneth John
SIC Codes
68209

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Introduction
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ENCOSTA HOLDINGS LIMITED

ENCOSTA HOLDINGS LIMITED is an active company incorporated on 9 April 2001 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ENCOSTA HOLDINGS LIMITED was registered 25 years ago.(SIC: 68209)

Status

active

Active since 25 years ago

Company No

04196661

LTD Company

Age

25 Years

Incorporated 9 April 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026

Previous Company Names

THE PENSIONS ADMINISTRATORS FORUM LIMITED
From: 9 April 2001To: 22 April 2009
Contact
Address

The Office 84 West Town Road Backwell Bristol, BS48 3BE,

Previous Addresses

Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England
From: 6 November 2018To: 6 September 2021
Royal Talbot House 2 Victoria Street Bristol BS1 6BB
From: 2 December 2009To: 6 November 2018
the Royal Talbot 2 Victoria Street Bristol BS1 6BB
From: 9 April 2001To: 2 December 2009
Timeline

3 key events • 2001 - 2019

Funding Officers Ownership
Company Founded
Apr 01
Director Joined
Jan 12
New Owner
Oct 19
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

EDIS, Charles Vessey

Active
84 West Town Road, BristolBS48 3BE
Secretary
Appointed 09 Apr 2001

EDIS, Karen Frances

Active
84 West Town Road, BristolBS48 3BE
Born April 1957
Director
Appointed 13 Jan 2012

EDIS, Kenneth John

Active
84 West Town Road, BristolBS48 3BE
Born September 1944
Director
Appointed 09 Apr 2001

Persons with significant control

2

Mr Kenneth John Edis

Active
84 West Town Road, BristolBS48 3BE
Born September 1944

Nature of Control

Significant influence or control
Notified 17 Oct 2019

Bellwind-Edis Limited

Active
84 West Town Road, BristolBS48 3BE

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
Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
12 October 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
12 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
6 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
6 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
6 September 2021
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
6 September 2021
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
12 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 October 2019
PSC01Notification of Individual PSC
Change To A Person With Significant Control
20 September 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
14 May 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 November 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 August 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 October 2014
AR01AR01
Accounts With Accounts Type Dormant
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Accounts With Accounts Type Dormant
24 September 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 September 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 September 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Accounts With Accounts Type Dormant
19 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
24 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Accounts With Accounts Type Dormant
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2010
AR01AR01
Accounts With Accounts Type Dormant
19 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Change Registered Office Address Company With Date Old Address
2 December 2009
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 October 2009
AAAnnual Accounts
Legacy
15 June 2009
288cChange of Particulars
Memorandum Articles
27 April 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
18 April 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 November 2008
363aAnnual Return
Legacy
5 November 2008
190190
Legacy
5 November 2008
287Change of Registered Office
Legacy
5 November 2008
353353
Accounts With Accounts Type Dormant
14 October 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 October 2007
AAAnnual Accounts
Legacy
26 October 2007
363sAnnual Return (shuttle)
Legacy
8 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 November 2006
AAAnnual Accounts
Legacy
11 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 November 2005
AAAnnual Accounts
Legacy
28 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 September 2004
AAAnnual Accounts
Legacy
4 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 November 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 January 2003
AAAnnual Accounts
Legacy
2 January 2003
225Change of Accounting Reference Date
Legacy
30 October 2002
363sAnnual Return (shuttle)
Legacy
18 June 2002
363sAnnual Return (shuttle)
Incorporation Company
9 April 2001
NEWINCIncorporation