ENTITY HOLDINGS LIMITED
WINCHESTER


Company number 05523474
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address SECURE HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, S023 7RX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE; Director's details changed for Mr Peter Wilman on 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ENTITY HOLDINGS LIMITED are www.entityholdings.co.uk, and www.entity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Entity Holdings Limited is a Private Limited Company. The company registration number is 05523474. Entity Holdings Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Entity Holdings Limited is Secure House Moorside Road Winchester Hampshire S023 7rx. . GHOSH, Kaushik is a Director of the company. PATEL, Kaushak is a Director of the company. WILMAN, Peter is a Director of the company. Secretary PANDWAL, Hemender has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SINGHAL, Sanjaya has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GHOSH, Kaushik
Appointed Date: 25 March 2015
63 years old
Director
PATEL, Kaushak
Appointed Date: 25 March 2015
59 years old
Director
WILMAN, Peter
Appointed Date: 01 August 2005
71 years old

Resigned Directors

Secretary
PANDWAL, Hemender
Resigned: 25 March 2015
Appointed Date: 01 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Director
SINGHAL, Sanjaya
Resigned: 25 March 2015
Appointed Date: 01 August 2005
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Sanjaya Singhal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more

ENTITY HOLDINGS LIMITED Events

13 Mar 2017
Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
13 Mar 2017
Director's details changed for Mr Peter Wilman on 31 December 2016
19 Dec 2016
Full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 1 August 2016 with updates
19 Aug 2015
Annual return made up to 1 August 2015
Statement of capital on 2015-08-19
  • GBP 2,330,434
...
... and 41 more events
24 Aug 2005
New director appointed
24 Aug 2005
New secretary appointed
15 Aug 2005
Secretary resigned
15 Aug 2005
Director resigned
01 Aug 2005
Incorporation

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