Introduction
Watch Company
E
ENIMED (HOLDINGS) LIMITED
ENIMED (HOLDINGS) LIMITED is an active company incorporated on 12 January 2022 with the registered office located in Eastcote. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENIMED (HOLDINGS) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13843726
LTD Company
Age
4 Years
Incorporated 12 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
109-111 Field End Road Eastcote, HA5 1QG,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Krishma Vikash
ActiveField End Road, EastcoteHA5 1QG
Born November 1981
Director
Appointed 12 Jan 2022
PATEL, Krishma Vikash
Field End Road, EastcoteHA5 1QG
Born November 1981
Director
12 Jan 2022
Active
PATEL, Vikash
ActiveField End Road, EastcoteHA5 1QG
Born February 1982
Director
Appointed 12 Jan 2022
PATEL, Vikash
Field End Road, EastcoteHA5 1QG
Born February 1982
Director
12 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Krishma Vikash Patel
ActiveField End Road, EastcoteHA5 1QG
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2022
Mrs Krishma Vikash Patel
Field End Road, EastcoteHA5 1QG
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2022
Active
Mr Vikash Patel
ActiveField End Road, EastcoteHA5 1QG
Born February 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Jan 2022
Mr Vikash Patel
Field End Road, EastcoteHA5 1QG
Born February 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Jan 2022
Active
Filing History
14
Description
Type
Date Filed
Document
3 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 May 2024
2 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2023
7 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2022
7 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2022
7 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2022