Enrich Emea Holding Limited in 1 Ashley Road ALTRINCHAM

Enrich Emea Holding Limited ALTRINCHAM

Enrich Emea Holding started in year 2008 as Private Limited Company with registration number 06717292. The Enrich Emea Holding company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since 2014-01-02 Enrich Emea Holding Limited is no longer carrying the name E-three Group.

The company has 2 directors, namely Shawn P., Philip L.. Of them, Philip L. has been with the company the longest, being appointed on 30 August 2019 and Shawn P. has been with the company for the least time - from 24 July 2023. 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.

Enrich Emea Holding Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06717292
Date of Incorporation	Tue, 7th Oct 2008
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Shawn P.

Position: Director

Appointed: 24 July 2023

Philip L.

Position: Director

Appointed: 30 August 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 10 January 2017

Kevin S.

Position: Director

Appointed: 30 August 2019

Resigned: 10 March 2022

Louis F.

Position: Director

Appointed: 30 August 2019

Resigned: 25 October 2022

Kathleen E.

Position: Director

Appointed: 10 January 2018

Resigned: 30 August 2019

Antony S.

Position: Director

Appointed: 10 January 2018

Resigned: 30 August 2019

Kevin S.

Position: Secretary

Appointed: 23 December 2015

Resigned: 10 January 2018

Kirk A.

Position: Director

Appointed: 23 December 2015

Resigned: 11 January 2018

Kevin S.

Position: Director

Appointed: 23 December 2015

Resigned: 10 January 2018

Arul M.

Position: Director

Appointed: 28 February 2013

Resigned: 23 December 2015

Dhinesh S.

Position: Director

Appointed: 28 February 2013

Resigned: 23 December 2015

Kavitha P.

Position: Director

Appointed: 28 February 2013

Resigned: 23 December 2015

Kavitha P.

Position: Director

Appointed: 28 February 2012

Resigned: 14 October 2013

Arul M.

Position: Director

Appointed: 28 February 2012

Resigned: 14 October 2013

James A.

Position: Director

Appointed: 08 October 2008

Resigned: 23 December 2015

Andrew D.

Position: Director

Appointed: 07 October 2008

Resigned: 07 October 2008

Jennifer S.

Position: Director

Appointed: 07 October 2008

Resigned: 23 December 2015

Jennifer S.

Position: Secretary

Appointed: 07 October 2008

Resigned: 23 December 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Data Intensity Holdings Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Data Intensity Holdings Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9843600
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

E-three Group	January 2, 2014

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (30 pages)
CH01	On 2023-09-15 director's details were changed filed on: 13th, October 2023	officers	Free Download (2 pages)
CH01	On 2023-09-15 director's details were changed filed on: 13th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-24 filed on: 25th, July 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, April 2023	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 11th, April 2023	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2022-10-25 filed on: 26th, October 2022	officers	Free Download (1 page)
CH01	On 2022-05-11 director's details were changed filed on: 14th, September 2022	officers	Free Download (2 pages)
CH01	On 2022-05-11 director's details were changed filed on: 14th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-10 filed on: 16th, March 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 4th, January 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 15th, June 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (14 pages)
AP01	New director was appointed on 2019-10-04 filed on: 7th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-30 filed on: 7th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-04 filed on: 7th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-04 filed on: 7th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-30 filed on: 7th, October 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, January 2019	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2018-01-11 filed on: 5th, February 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-01-10 filed on: 11th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-10 filed on: 11th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-10 filed on: 11th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-10 filed on: 11th, January 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 6th, December 2017	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2016-12-30: 205.50 GBP filed on: 16th, March 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, March 2017	resolution	Free Download (1 page)
AD04	Location of company register(s) has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 19th, January 2017	address	Free Download (1 page)
AP04	Appointment (date: 2017-01-10) of a secretary filed on: 10th, January 2017	officers	Free Download (2 pages)
AD01	New registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred on 2017-01-10. Company's previous address: Euston House 4th Floor 24 Eversholt Street London NW1 1AD United Kingdom. filed on: 10th, January 2017	address	Free Download (1 page)
AA	Small company accounts for the period up to 2015-12-31 filed on: 7th, January 2017	accounts	Free Download (5 pages)
CH01	On 2016-08-01 director's details were changed filed on: 6th, January 2017	officers	Free Download (2 pages)
AD01	New registered office address Euston House 4th Floor 24 Eversholt Street London NW1 1AD. Change occurred on 2016-09-13. Company's previous address: One Euston Square 40 Melton Street London NW1 2FD. filed on: 13th, September 2016	address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, January 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, January 2016	resolution	Free Download
AP03	Appointment (date: 2015-12-23) of a secretary filed on: 30th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-23 filed on: 30th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-23 filed on: 30th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-23 filed on: 30th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-23 filed on: 30th, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-23 filed on: 30th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-23 filed on: 30th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-23 filed on: 30th, December 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-12-23 filed on: 30th, December 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-07 filed on: 7th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-07: 105.98 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-07 filed on: 19th, November 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
CONNOT	Change of name notice filed on: 2nd, January 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed e-three group LIMITEDcertificate issued on 02/01/14 filed on: 2nd, January 2014	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-12-04	change of name
AD01	Registered office address changed from Enrich One Euston Square 40 Melton Street London NW1 2FD on 2013-10-15 filed on: 15th, October 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-10-15 filed on: 15th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-15 filed on: 15th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-07 filed on: 15th, October 2013	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2013-10-15 filed on: 15th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-10-15 filed on: 15th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-10-14 filed on: 14th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-10-14 filed on: 14th, October 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, August 2013	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 19th, August 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2013-04-05 filed on: 5th, April 2013	officers	Free Download (3 pages)
AD01	Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF Uk on 2013-03-21 filed on: 21st, March 2013	address	Free Download (2 pages)
AP01	New director was appointed on 2013-03-20 filed on: 20th, March 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-03-20 filed on: 20th, March 2013	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AD02	Register inspection address changed from C/O Sable Accounting Unit 7 Commodore House Battersea Reach Wandsworth London SW18 1TW at an unknown date filed on: 17th, October 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-07 filed on: 17th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-07 filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, August 2011	accounts	Free Download (7 pages)
AD02	Register inspection address changed from C/O Quotient Financial Solutions Unit 7 Commodore House Battersea Reach Wandsworth London SW18 1TW at an unknown date filed on: 2nd, February 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-07 filed on: 2nd, February 2011	annual return	Free Download (5 pages)
CH03	On 2010-10-01 secretary's details were changed filed on: 2nd, February 2011	officers	Free Download (1 page)
CH01	On 2010-10-01 director's details were changed filed on: 2nd, February 2011	officers	Free Download (2 pages)
CH01	On 2010-10-01 director's details were changed filed on: 2nd, February 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 12th, July 2010	accounts	Free Download (7 pages)
SH02	Sub-division of shares on 2010-03-31 filed on: 8th, June 2010	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 21st, April 2010	resolution	Free Download (18 pages)
SH01	Statement of Capital on 2009-11-02: 102.00 GBP filed on: 13th, November 2009	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-07 filed on: 31st, October 2009	annual return	Free Download (7 pages)
CH01	On 2009-10-07 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-07 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2009-10-31 to 2010-03-31 filed on: 30th, October 2009	accounts	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 30th, October 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 30th, October 2009	address	Free Download (1 page)
SA	Statement of affairs filed on: 1st, May 2009	miscellaneous	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 1st, May 2009	resolution	Free Download (1 page)
SA	Statement of affairs filed on: 1st, May 2009	miscellaneous	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 6th, April 2009	resolution	Free Download (17 pages)
288a	On 2008-11-21 Director appointed filed on: 21st, November 2008	officers	Free Download (2 pages)
288a	On 2008-10-17 Director and secretary appointed filed on: 17th, October 2008	officers	Free Download (2 pages)
288b	On 2008-10-16 Appointment terminated director filed on: 16th, October 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, October 2008	incorporation	Free Download (17 pages)

Enrich Emea Holding Limited ALTRINCHAM

Enrich Emea Holding Limited Address / Contact

Company Information / Profile

Company staff

Shawn P.

Philip L.

Oakwood Corporate Secretary Limited

Kevin S.

Louis F.

Kathleen E.

Antony S.

Kevin S.

Kirk A.

Kevin S.

Arul M.

Dhinesh S.

Kavitha P.

Kavitha P.

Arul M.

James A.

Andrew D.

Jennifer S.

Jennifer S.

People with significant control

Company previous names

Company filings

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