EH

EMPRISE HOLDINGS LIMITED

Dissolved

Company number 04915792

Eastleigh · Incorporated 30 September 2003

Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Gateway House Tollgate Chandlers Ford Eastleigh Hampshire S053 3Tg · until 17 July 2018

186 City Road London EC1V 2NT · until 17 July 2018

55 Colmore Row Birmingham B3 2AS United Kingdom · until 21 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BARRETT, Stephen John
Director
1 October 2003
AG
ADDLESLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 September 2017
SH
SHARP, Howard Graham
Director · Resigned
1 May 2014
BA
BURROWS, Alison Jane
Secretary · Resigned
31 December 2011
BA
BURROWS, Alison Jane
Director · Resigned
31 December 2011
MC
MCGILVRAY, Craig Matthew
Director · Resigned
31 December 2011
CM
CROWFOOT, Martyn Christopher
Secretary · Resigned
5 March 2004
CR
CASTON, Richard Charles Austin
Director · Resigned
30 October 2003
CM
CROWFOOT, Martyn Christopher
Director · Resigned
30 October 2003
SH
SHARP, Howard Graham
Secretary · Resigned
1 October 2003
SH
SHARP, Howard Graham
Director · Resigned
1 October 2003
IN
INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
30 September 2003
IH
INGLEBY HOLDINGS LIMITED
Corporate Nominee Director · Resigned
30 September 2003

Persons with significant control

PS
Emprise Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 January 2020 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
10 October 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2018 View
Resolution
Resolution
13 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 July 2018 View
Liquidation Voluntary Statement Of Affairs
Insolvency
12 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Auditors Resignation Company
Auditors
6 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Accounts With Accounts Type Small
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Accounts With Accounts Type Full
Accounts
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Move Registers To Registered Office Company With New Address
Address
29 September 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2015 View
Accounts With Accounts Type Group
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Termination Secretary Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Group
Accounts
1 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Move Registers To Sail Company
Address
22 February 2012 View
Change Sail Address Company With Old Address
Address
21 February 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Termination Secretary Company With Name
Officers
26 January 2012 View
Appoint Person Secretary Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Move Registers To Sail Company
Address
12 October 2010 View
Change Person Secretary Company With Change Date
Officers
12 October 2010 View
Change Sail Address Company
Address
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Legacy
Annual Return
29 September 2009 View
Legacy
Address
29 September 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
22 October 2007 View
Legacy
Address
17 September 2007 View
Legacy
Mortgage
16 August 2007 View
Accounts With Accounts Type Group
Accounts
16 July 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Capital
1 June 2007 View
Legacy
Capital
1 June 2007 View
Legacy
Capital
1 June 2007 View
Legacy
Capital
1 June 2007 View
Legacy
Capital
1 June 2007 View
Legacy
Capital
1 June 2007 View
Legacy
Capital
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Legacy
Mortgage
19 May 2007 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Capital
20 July 2006 View
Accounts With Accounts Type Group
Accounts
18 May 2006 View
Legacy
Annual Return
22 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Legacy
Capital
1 November 2005 View
Accounts With Accounts Type Group
Accounts
24 May 2005 View
Legacy
Accounts
24 May 2005 View
Accounts With Accounts Type Group
Accounts
23 May 2005 View
Legacy
Annual Return
17 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Miscellaneous
Miscellaneous
7 May 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Capital
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Legacy
Capital
11 November 2003 View
Legacy
Mortgage
6 November 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Accounts
20 October 2003 View
Incorporation Company
Incorporation
30 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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