Introduction
Watch Company
E
ENCYCLIS (CORBY) HOLDING LIMITED
ENCYCLIS (CORBY) HOLDING LIMITED is an active company incorporated on 29 January 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ENCYCLIS (CORBY) HOLDING LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15449644
LTD Company
Age
2 Years
Incorporated 29 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 29 January 2024 - 31 December 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Floor 4, Lynton House 7-12 Tavistock Square London, WC1H 9LT,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SIALVI, Hassan Mustafa
Active7-12 Tavistock Square, LondonWC1H 9LT
Secretary
Appointed 01 Aug 2024
SIALVI, Hassan Mustafa
7-12 Tavistock Square, LondonWC1H 9LT
Secretary
01 Aug 2024
Active
GREGORY, Maria
Active7-12 Tavistock Square, LondonWC1H 9LT
Born October 1984
Director
Appointed 01 Aug 2024
GREGORY, Maria
7-12 Tavistock Square, LondonWC1H 9LT
Born October 1984
Director
01 Aug 2024
Active
MCSHANE, Anthony Thomas
Active7-12 Tavistock Square, LondonWC1H 9LT
Born December 1969
Director
Appointed 29 Jan 2024
MCSHANE, Anthony Thomas
7-12 Tavistock Square, LondonWC1H 9LT
Born December 1969
Director
29 Jan 2024
Active
GREGORY, Maria
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Secretary
Appointed 29 Jan 2024
Resigned 01 Aug 2024
GREGORY, Maria
7-12 Tavistock Square, LondonWC1H 9LT
Secretary
29 Jan 2024
Resigned 01 Aug 2024
Resigned
COOK, Iain
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Born February 1983
Director
Appointed 29 Jan 2024
Resigned 01 Aug 2024
COOK, Iain
7-12 Tavistock Square, LondonWC1H 9LT
Born February 1983
Director
29 Jan 2024
Resigned 01 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
7 - 12 Tavistock Square, LondonWC1H 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2024
Encyclis (Corby) Holdco Limited
7 - 12 Tavistock Square, LondonWC1H 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2024
21 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024