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EMPRISE GROUP HOLDINGS LIMITED - GATEWAY HOUSE TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, United Kingdom
Company Information
- Company registration number
- 06207106
- Country
- United Kingdom
- Registered Address
- GATEWAY HOUSE TOLLGATE
- CHANDLERS FORD
- EASTLEIGH
- HAMPSHIRE
- SO53 3TG GATEWAY HOUSE TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG UK
Management
- Managing Directors
- STEPHEN JOHN BARRETT
- MARK RONALD SYDNEY BEADLE
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-04-10
- Age Of Company 2007-04-10 17 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr Mark Ronald Sydney Beadle
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Previous Names
- PIMCO 2628 LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2012-04-10
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EMPRISE GROUP HOLDINGS LIMITED Company Description
- EMPRISE GROUP HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06207106. It was registered 2007-04-10. It was previously called PIMCO 2628 LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at Gateway House Tollgate .
Get EMPRISE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emprise Group Holdings Limited - GATEWAY HOUSE TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, United Kingdom
- 2007-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06207106#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06207106#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06207106#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2018-08-01) - 600
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CESSATION OF EMPRISE SERVICES HOLDINGS LIMITED AS A PSC (2018-06-05) - PSC07
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CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES (2018-06-05) - CS01
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NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 (2018-07-12) - LIQ02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2018-07-12) - 600
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NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 (2018-08-01) - LIQ02
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APPOINTMENT TERMINATED, SECRETARY ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (2018-07-16) - TM02
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REGISTERED OFFICE CHANGED ON 17/07/2018 FROM (2018-07-17) - AD01
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EXTRAORDINARY RESOLUTION TO WIND UP (2018-07-13) - LRESEX
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keyboard_arrow_right 2017
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ADOPT ARTICLES 22/12/2016 (2017-03-08) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-03-13) - SH08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 (2017-04-06) - AA
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10/04/17 STATEMENT OF CAPITAL GBP 25352.3 (2017-04-19) - CS01
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SUB-DIVISION (2017-04-24) - SH02
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22/12/16 STATEMENT OF CAPITAL GBP 25352.30 (2017-04-24) - SH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062071060003 (2017-08-30) - MR04
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CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (2017-09-01) - AP04
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RONALD SYDNEY BEADLE (2017-09-25) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CABLE CAPITAL PARTNERS LIMITED (2017-09-25) - PSC02
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AUDITOR'S RESIGNATION (2017-10-06) - AUD
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SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2017 (2017-10-10) - RP04CS01
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CURREXT FROM 30/06/2017 TO 30/12/2017 (2017-12-28) - AA01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-09-25) - SH08
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 (2016-02-15) - AA
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SAIL ADDRESS CHANGED FROM: (2016-04-28) - AD02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2016-04-28) - AD04
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10/04/16 FULL LIST (2016-04-28) - AR01
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keyboard_arrow_right 2015
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10/04/15 FULL LIST (2015-04-14) - AR01
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CURREXT FROM 31/12/2014 TO 30/06/2015 (2015-06-03) - AA01
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ADOPT ARTICLES 29/06/2015 (2015-07-17) - RES01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL (2015-07-17) - TM01
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29/06/15 STATEMENT OF CAPITAL GBP 25352.25 (2015-07-29) - SH01
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DIRECTOR APPOINTED MARK RONALD SYDNEY BEADLE (2015-07-17) - AP01
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keyboard_arrow_right 2014
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10/04/14 FULL LIST (2014-04-10) - AR01
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APPOINTMENT TERMINATED, SECRETARY ALISON BURROWS (2014-05-07) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CURWEN (2014-04-02) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-12-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMURRAY (2014-12-02) - TM01
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-05-01) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 062071060003 (2013-04-25) - MR01
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ADOPT ARTICLES 28/03/2013 (2013-04-15) - RES01
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28/03/13 STATEMENT OF CAPITAL GBP 25251.25 (2013-04-11) - SH01
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APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGILVRAY (2013-01-28) - TM01
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10/04/13 FULL LIST (2013-04-19) - AR01
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keyboard_arrow_right 2012
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10/04/12 FULL LIST (2012-04-11) - AR01
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DIRECTOR APPOINTED MR MICHAEL EDWARD HALL (2012-11-26) - AP01
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DIRECTOR APPOINTED MR ROBERT JAMES CURWEN (2012-10-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HILLS (2012-10-31) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-05-30) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2012-02-22) - AD03
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SECRETARY APPOINTED ALISON JANE BURROWS (2012-01-25) - AP03
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APPOINTMENT TERMINATED, DIRECTOR MARTYN CROWFOOT (2012-01-25) - TM01
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APPOINTMENT TERMINATED, SECRETARY MARTYN CROWFOOT (2012-01-25) - TM02
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SAIL ADDRESS CHANGED FROM: (2012-02-21) - AD02
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-06-07) - AA
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10/04/11 FULL LIST (2011-04-11) - AR01
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DIRECTOR APPOINTED MR KENNETH HILLS (2011-04-01) - AP01
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DIRECTOR APPOINTED MR ANDREW MCMURRAY (2011-03-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASTON (2011-03-31) - TM01
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keyboard_arrow_right 2010
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STATEMENT OF COMPANY'S OBJECTS (2010-03-25) - CC04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-03-25) - RES10
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ALTERATION TO MEMORANDUM AND ARTICLES 03/02/2010 (2010-03-25) - RES01
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03/03/10 STATEMENT OF CAPITAL GBP 25190.25 (2010-04-12) - SH01
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN CHRISTOPHER CROWFOOT / 01/10/2009 (2010-04-23) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ASTON / 01/10/2009 (2010-04-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BARRETT / 01/10/2009 (2010-04-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MATTHEW MCGILVRAY / 06/11/2009 (2010-04-23) - CH01
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10/04/10 FULL LIST (2010-04-23) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-06-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRETT (2010-08-18) - TM01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED CRAIG MATTHEW MCGILVRAY (2009-11-26) - AP01
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-03) - AD03
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SAIL ADDRESS CREATED (2009-11-02) - AD02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-07-08) - AA
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS (2009-04-21) - 363a
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-17) - 288a
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LOCATION OF REGISTER OF MEMBERS (2008-05-08) - 353
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS (2008-05-08) - 363a
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DIRECTOR APPOINTED STEPHEN MARK ASTON (2008-10-13) - 288a
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APPOINTMENT TERMINATED DIRECTOR JON ADDIS (2008-10-13) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-06-26) - AA
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-19) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-05) - RES01
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S-DIV (2007-06-05) - 122
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 (2007-06-05) - 225
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NEW DIRECTOR APPOINTED (2007-06-05) - 288a
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DIRECTOR RESIGNED (2007-06-05) - 288b
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AD 14/05/07--------- (2007-06-05) - 88(2)R
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NC INC ALREADY ADJUSTED (2007-06-05) - 123
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM: (2007-06-05) - 287
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SECRETARY RESIGNED (2007-06-12) - 288b
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NEW DIRECTOR APPOINTED (2007-06-18) - 288a
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COMPANY NAME CHANGED (2007-08-16) - CERTNM
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MEMORANDUM OF ASSOCIATION (2007-09-05) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM: (2007-09-17) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-15) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-06-05) - 288a
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INCORPORATION DOCUMENTS (2007-04-10) - NEWINC
