ENNESS HOLDINGS LIMITED
LONDON

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Company number 10195628
Status Active
Incorporation Date 24 May 2016
Company Type Private Limited Company
Address ENNESS HOLDINGS LIMITED, 86 BROOK STREET, LONDON, ENGLAND, W1K 5AY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period extended from 31 May 2017 to 31 August 2017; Appointment of Mr Hugh Patrick Andrew Wade-Jones as a secretary on 24 January 2017; Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom to C/O Enness Holdings Limited 86 Brook Street London W1K 5AY on 24 January 2017. The most likely internet sites of ENNESS HOLDINGS LIMITED are www.ennessholdings.co.uk, and www.enness-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Enness Holdings Limited is a Private Limited Company. The company registration number is 10195628. Enness Holdings Limited has been working since 24 May 2016. The present status of the company is Active. The registered address of Enness Holdings Limited is Enness Holdings Limited 86 Brook Street London England W1k 5ay. . WADE-JONES, Hugh Patrick Andrew is a Secretary of the company. ROBINSON, Islay is a Director of the company. WADE-JONES, Hugh Patrick Andrew is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WADE-JONES, Hugh Patrick Andrew
Appointed Date: 24 January 2017

Director
ROBINSON, Islay
Appointed Date: 24 May 2016
44 years old

Director
WADE-JONES, Hugh Patrick Andrew
Appointed Date: 24 May 2016
44 years old

ENNESS HOLDINGS LIMITED Events

06 Feb 2017
Current accounting period extended from 31 May 2017 to 31 August 2017
24 Jan 2017
Appointment of Mr Hugh Patrick Andrew Wade-Jones as a secretary on 24 January 2017
24 Jan 2017
Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom to C/O Enness Holdings Limited 86 Brook Street London W1K 5AY on 24 January 2017
10 Aug 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 42,636

10 Aug 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 42,534

18 Jul 2016
Resolutions
  • RES13 ‐ Clause in articles disapplied to respect of allotment of securities made within one month of passing res LIMITED to securties up to aggregate nominal value £42534 06/06/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares

18 Jul 2016
Resolutions
  • RES13 ‐ Clause of articles disapplied in respect of anyh allotment made within 1 month of date of res limted to equity securties up to aggregate nominal value not exceeding £102 06/06/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares

24 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-24
  • GBP 1