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E-net Holdings Ltd. EDINBURGH


Founded in 2006, E-net Holdings, classified under reg no. SC299782 is an active company. Currently registered at 4c New Mart Road EH14 1RL, Edinburgh the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Susana G. and Shafqat R.. In addition one secretary - Susana G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

E-net Holdings Ltd. Address / Contact

Office Address 4c New Mart Road
Town Edinburgh
Post code EH14 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC299782
Date of Incorporation Tue, 28th Mar 2006
Industry Activities of head offices
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Susana G.

Position: Director

Appointed: 29 July 2015

Susana G.

Position: Secretary

Appointed: 28 March 2011

Shafqat R.

Position: Director

Appointed: 31 March 2006

Bruce G.

Position: Secretary

Appointed: 30 September 2009

Resigned: 28 March 2011

Bruce G.

Position: Director

Appointed: 30 September 2009

Resigned: 28 March 2011

Michael W.

Position: Director

Appointed: 22 June 2009

Resigned: 30 September 2009

Michael W.

Position: Secretary

Appointed: 09 January 2009

Resigned: 30 September 2009

Cheryl T.

Position: Secretary

Appointed: 31 March 2006

Resigned: 09 January 2009

Charlotte Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2006

Resigned: 31 March 2006

Iain M.

Position: Nominee Director

Appointed: 28 March 2006

Resigned: 31 March 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Shafqat R. This PSC and has 75,01-100% shares.

Shafqat R.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-03-31
filed on: 21st, July 2023
Free Download (12 pages)

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