Company number 08350277
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address 26-28 EMERY ROAD, BRISLINGTON, BRISTOL, BS4 5PF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of ENLIGHTENED (HOLDINGS) LIMITED are www.enlightenedholdings.co.uk, and www.enlightened-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Enlightened Holdings Limited is a Private Limited Company.
The company registration number is 08350277. Enlightened Holdings Limited has been working since 07 January 2013.
The present status of the company is Active. The registered address of Enlightened Holdings Limited is 26 28 Emery Road Brislington Bristol Bs4 5pf. . MARCUS, Ruth Alexandra is a Director of the company. MARCUS, Simon Christopher is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Simon Christopher Marcus
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Alexandra Marcus
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENLIGHTENED (HOLDINGS) LIMITED Events
16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
26 Nov 2015
Director's details changed for Mrs Ruth Alexandra Kennedy-Marcus on 9 November 2015
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 0 more events
19 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
27 Oct 2014
Registered office address changed from Unit 12 the Maltings Brassmill Lane Bath Somerset BA1 3JL to 26-28 Emery Road Brislington Bristol BS4 5PF on 27 October 2014
22 Sep 2014
Total exemption small company accounts made up to 31 January 2014
17 Jan 2014
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
07 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)