Ensek Holdings Limited NOTTINGHAM


Ensek Holdings Limited is a private limited company situated at Hounds Gate, 30-34 Hounds Gate, Nottingham NG1 7AB. Incorporated on 2017-08-18, this 6-year-old company is run by 8 directors.
Director Duncan E., appointed on 27 July 2023. Director Grace R., appointed on 27 July 2023. Director David M., appointed on 04 March 2022.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-08-17 and the deadline for the next filing is 2024-08-31. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Ensek Holdings Limited Address / Contact

Office Address Hounds Gate
Office Address2 30-34 Hounds Gate
Town Nottingham
Post code NG1 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10923200
Date of Incorporation Fri, 18th Aug 2017
Industry Information technology consultancy activities
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Duncan E.

Position: Director

Appointed: 27 July 2023

Grace R.

Position: Director

Appointed: 27 July 2023

David M.

Position: Director

Appointed: 04 March 2022

Martyn V.

Position: Director

Appointed: 04 March 2022

Philip B.

Position: Director

Appointed: 15 January 2018

Mark W.

Position: Director

Appointed: 03 October 2017

John G.

Position: Director

Appointed: 03 October 2017

Jonathan S.

Position: Director

Appointed: 18 August 2017

Thomas B.

Position: Director

Appointed: 18 September 2020

Resigned: 24 November 2022

Ian P.

Position: Director

Appointed: 03 October 2017

Resigned: 15 March 2022

James K.

Position: Director

Appointed: 03 October 2017

Resigned: 27 July 2023

David B.

Position: Director

Appointed: 03 October 2017

Resigned: 04 March 2022

Edward M.

Position: Director

Appointed: 03 October 2017

Resigned: 28 October 2021

Arran S.

Position: Director

Appointed: 03 October 2017

Resigned: 27 July 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Ldc (Managers) Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Jonathan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ldc (Managers) Limited

One Vine Street, London, W1J 0AB, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 2495714
Notified on 3 October 2017
Nature of control: significiant influence or control

Jonathan S.

Notified on 18 August 2017
Ceased on 3 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 109232000001 in full
filed on: 21st, February 2024
Free Download (1 page)

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