ENGINEF HOLDING LIMITED
SUTTON

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Company number 10387522
Status Active
Incorporation Date 21 September 2016
Company Type Private Limited Company
Address C/O CLARKSON HYDE LLP CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mohammad Fawad Akber as a director on 26 January 2017; Registered office address changed from C/O C/O Clarkson Hyde 33 Cavendish Square London W1G 0PW United Kingdom to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 22 February 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of ENGINEF HOLDING LIMITED are www.enginefholding.co.uk, and www.enginef-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Enginef Holding Limited is a Private Limited Company. The company registration number is 10387522. Enginef Holding Limited has been working since 21 September 2016. The present status of the company is Active. The registered address of Enginef Holding Limited is C O Clarkson Hyde Llp Chancery House St Nicholas Way Sutton England Sm1 1jb. . AKBER, Mohammad Fawad is a Director of the company. ALLCOCK, Mark is a Director of the company. LEIGH, Richard Anthony is a Director of the company. Director LEIGH, Richard Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
AKBER, Mohammad Fawad
Appointed Date: 26 January 2017
48 years old
Director
ALLCOCK, Mark
Appointed Date: 21 September 2016
58 years old
Director
LEIGH, Richard Anthony
Appointed Date: 26 January 2017
60 years old

Resigned Directors

Director
LEIGH, Richard Anthony
Resigned: 22 September 2016
Appointed Date: 21 September 2016
60 years old

Persons With Significant Control

Allcock Family Office Ltd
Notified on: 26 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Allied Investment Partners Pjsc
Notified on: 26 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Allcock
Notified on: 21 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ENGINEF HOLDING LIMITED Events

20 Mar 2017
Appointment of Mohammad Fawad Akber as a director on 26 January 2017
22 Feb 2017
Registered office address changed from C/O C/O Clarkson Hyde 33 Cavendish Square London W1G 0PW United Kingdom to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 22 February 2017
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 10,000
01 Feb 2017
Appointment of Richard Anthony Leigh as a director on 26 January 2017
05 Oct 2016
Termination of appointment of Richard Anthony Leigh as a director on 22 September 2016
21 Sep 2016
Incorporation
Statement of capital on 2016-09-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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