Company number 08087907
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address THE MISSION, WELLINGTON STREET, STOCKPORT, SK1 3AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Appointment of Mr Joerg Jacques Sperling as a director on 9 December 2016; Registration of charge 080879070005, created on 16 August 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ENTERPRISE SOLUTIONS HOLDINGS LIMITED are www.enterprisesolutionsholdings.co.uk, and www.enterprise-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Enterprise Solutions Holdings Limited is a Private Limited Company.
The company registration number is 08087907. Enterprise Solutions Holdings Limited has been working since 29 May 2012.
The present status of the company is Active. The registered address of Enterprise Solutions Holdings Limited is The Mission Wellington Street Stockport Sk1 3ah. . BITHELL, Charles Peter is a Director of the company. BLOWER, Joseph James is a Director of the company. BRIDDON, Kenneth Carl is a Director of the company. MCNAUGHT-DAVIS, James Anthony is a Director of the company. SPERLING, Joerg Jacques is a Director of the company. SUMMERS, Paul Thomas is a Director of the company. Director BRYDEN-SMITH, Matthew has been resigned. Director MCKEEVER, Ivan Paul has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
ENTERPRISE SOLUTIONS HOLDINGS LIMITED Events
09 Dec 2016
Appointment of Mr Joerg Jacques Sperling as a director on 9 December 2016
24 Aug 2016
Registration of charge 080879070005, created on 16 August 2016
12 Aug 2016
Group of companies' accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
25 Jul 2016
Satisfaction of charge 080879070002 in full
...
... and 36 more events
24 Sep 2012
Appointment of Joseph James Blower as a director
24 Sep 2012
Appointment of Kenneth Carl Briddon as a director
20 Sep 2012
Particulars of a mortgage or charge / charge no: 1
04 Sep 2012
Appointment of Matthew Bryden-Smith as a director
29 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
16 August 2016
Charge code 0808 7907 0005
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
18 August 2015
Charge code 0808 7907 0004
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: The Greater Manchester Combined Authority
Description: Contains fixed charge…
18 August 2015
Charge code 0808 7907 0003
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Arthur James Jupp and Donna Alison Jupp
Description: Contains fixed charge…
26 February 2014
Charge code 0808 7907 0002
Delivered: 28 February 2014
Status: Satisfied
on 25 July 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 September 2012
Debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Wheb Venture Partners LLP
Description: Fixed and floating charge over the undertaking and all…