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Entric Holdings Limited THATCHAM

Entric Holdings started in year 2011 as Private Limited Company with registration number 07790184. The Entric Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Thatcham at Armour House. Postal code: RG19 4PD. Since May 15, 2012 Entric Holdings Limited is no longer carrying the name K & S (604) Holdings.

At present there are 2 directors in the the company, namely Etienne B. and Etienne B.. In addition one secretary - Etienne B. - is with the firm. Currenlty, the company lists one former director, whose name is Nicholas G. and who left the the company on 19 December 2019. In addition, there is one former secretary - Nicholas G. who worked with the the company until 19 December 2019.

Entric Holdings Limited Address / Contact

Office Address Armour House
Office Address2 Colthrop Lane
Town Thatcham
Post code RG19 4PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07790184
Date of Incorporation Wed, 28th Sep 2011
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Etienne B.

Position: Director

Appointed: 19 December 2019

Etienne B.

Position: Secretary

Appointed: 19 December 2019

Etienne B.

Position: Director

Appointed: 28 September 2011

Nicholas G.

Position: Secretary

Appointed: 28 September 2011

Resigned: 19 December 2019

Nicholas G.

Position: Director

Appointed: 28 September 2011

Resigned: 19 December 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Sarah B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Etienne B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sarah B.

Notified on 28 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Etienne B.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

David B.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicholas G.

Notified on 30 June 2016
Ceased on 19 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

K & S (604) Holdings May 15, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Debtors79 995
Other
Investments Fixed Assets163 253
Investments In Group Undertakings163 253
Percentage Class Share Held In Joint Venture 
Total Assets Less Current Liabilities243 248
Amounts Owed By Group Undertakings79 995
Investments In Associates 
Net Current Assets Liabilities79 995
Number Shares Issued Fully Paid79 994
Par Value Share1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control September 28, 2023
filed on: 6th, October 2023 		Free Download (2 pages)

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