ENACT HOLDINGS LIMITED
LEEDS CROSSCO (725) LIMITED

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Company number 04689062
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address PO BOX HK3 DAVID HOUSE, DAVID STREET, LEEDS, WEST YORKSHIRE, LS11 5QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 313,901 . The most likely internet sites of ENACT HOLDINGS LIMITED are www.enactholdings.co.uk, and www.enact-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Wakefield Kirkgate Rail Station is 7.8 miles; to Ravensthorpe Rail Station is 8.7 miles; to Sandal & Agbrigg Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enact Holdings Limited is a Private Limited Company. The company registration number is 04689062. Enact Holdings Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Enact Holdings Limited is Po Box Hk3 David House David Street Leeds West Yorkshire Ls11 5qj. . ALLEN, Amy is a Secretary of the company. CARROLL, Benjamin James is a Director of the company. MCCHESNEY, Justin Samuel Jackson is a Director of the company. MIDDLEMASS, Adam Mark is a Director of the company. Secretary DINNING, Richard Francis has been resigned. Secretary MCCHESNEY, Justin Samuel Jackson has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director CHALONER, Tom has been resigned. Director DINNING, Richard Francis has been resigned. Director GASKIN, Martin has been resigned. Director GREEN, Martin Ian has been resigned. Director HARRISON, Julie has been resigned. Director JONES, Timothy David has been resigned. Director MAYO, Beverley Anne has been resigned. Director THORPE, David Mark has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLEN, Amy
Appointed Date: 19 June 2007
Director
CARROLL, Benjamin James
Appointed Date: 09 July 2007
49 years old
Director
MCCHESNEY, Justin Samuel Jackson
Appointed Date: 20 May 2003
52 years old
Director
MIDDLEMASS, Adam Mark
Appointed Date: 20 May 2003
56 years old

Resigned Directors

Secretary
DINNING, Richard Francis
Resigned: 23 July 2003
Appointed Date: 20 May 2003
Secretary
MCCHESNEY, Justin Samuel Jackson
Resigned: 19 June 2007
Appointed Date: 23 July 2003
Secretary
PRIMA SECRETARY LIMITED
Resigned: 20 May 2003
Appointed Date: 06 March 2003
Director
CHALONER, Tom
Resigned: 07 October 2004
Appointed Date: 09 June 2004
62 years old
Director
DINNING, Richard Francis
Resigned: 23 September 2008
Appointed Date: 20 May 2003
73 years old
Director
GASKIN, Martin
Resigned: 07 October 2004
Appointed Date: 23 July 2003
66 years old
Director
GREEN, Martin Ian
Resigned: 07 May 2004
Appointed Date: 23 July 2003
61 years old
Director
HARRISON, Julie
Resigned: 13 May 2004
Appointed Date: 20 May 2003
60 years old
Director
JONES, Timothy David
Resigned: 23 June 2006
Appointed Date: 24 January 2006
63 years old
Director
MAYO, Beverley Anne
Resigned: 26 December 2014
Appointed Date: 20 May 2003
64 years old
Director
THORPE, David Mark
Resigned: 24 January 2006
Appointed Date: 07 October 2004
62 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 20 May 2003
Appointed Date: 06 March 2003

Persons With Significant Control

First Title Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENACT HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 313,901
04 Oct 2015
Full accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 313,901
...
... and 84 more events
27 May 2003
New director appointed
27 May 2003
Director resigned
27 May 2003
Secretary resigned
19 May 2003
Company name changed crossco (725) LIMITED\certificate issued on 19/05/03
06 Mar 2003
Incorporation

ENACT HOLDINGS LIMITED Charges

19 August 2003
Assignment of keyman life policy
Delivered: 22 August 2003
Status: Satisfied on 15 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being term assurance with norwich union p/no…
19 August 2003
Assignment of keyman life policy
Delivered: 22 August 2003
Status: Satisfied on 15 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being term assurance with norwich union p/no…
19 August 2003
Assignment of keyman life policy
Delivered: 28 August 2003
Status: Satisfied on 15 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Term assurance with norwich union with policy number…
23 July 2003
Debenture
Delivered: 26 July 2003
Status: Satisfied on 15 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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