ENRICHMENT HOLDINGS LTD.
LONDON PRECIS (2733) LIMITED

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Company number 06387705
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 1 VICTORIA STREET, LONDON, SW1H 0ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of ENRICHMENT HOLDINGS LTD. are www.enrichmentholdings.co.uk, and www.enrichment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enrichment Holdings Ltd is a Private Limited Company. The company registration number is 06387705. Enrichment Holdings Ltd has been working since 02 October 2007. The present status of the company is Active. The registered address of Enrichment Holdings Ltd is 1 Victoria Street London Sw1h 0et. . LLOYD, Henry is a Director of the company. NOURSE, Richard Henry Charles is a Director of the company. Secretary WHEELER, Stephen David has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director LOVEGROVE, Stephen Augustus has been resigned. Director ODGERS, Anthony Louis has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LLOYD, Henry
Appointed Date: 23 March 2016
60 years old
Director
NOURSE, Richard Henry Charles
Appointed Date: 14 March 2008
61 years old

Resigned Directors

Secretary
WHEELER, Stephen David
Resigned: 30 November 2009
Appointed Date: 14 March 2008
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 14 March 2008
Appointed Date: 02 October 2007
Director
LOVEGROVE, Stephen Augustus
Resigned: 25 February 2013
Appointed Date: 14 March 2008
59 years old
Director
ODGERS, Anthony Louis
Resigned: 23 March 2016
Appointed Date: 25 February 2013
58 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2008
Appointed Date: 02 October 2007

Persons With Significant Control

Secretary Of State For Business, Energy And Industrial Strategy
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENRICHMENT HOLDINGS LTD. Events

28 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
21 Dec 2016
Group of companies' accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Apr 2016
Termination of appointment of Anthony Louis Odgers as a director on 23 March 2016
03 Apr 2016
Appointment of Mr Henry Lloyd as a director on 23 March 2016
...
... and 26 more events
17 Mar 2008
Appointment terminated director peregrine secretarial services LIMITED
17 Mar 2008
Appointment terminated secretary office organization & services LIMITED
17 Mar 2008
Registered office changed on 17/03/2008 from level 1, exchange house primrose street london EC2A 2HS
14 Mar 2008
Company name changed precis (2733) LIMITED\certificate issued on 14/03/08
02 Oct 2007
Incorporation

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