Entanet Holdings Limited in LONDON

Entanet Holdings Limited LONDON

Founded in 2012, Entanet Holdings, classified under reg no. 07902027 is an active company. Currently registered at 15 Bedford Street WC2E 9HE, London the company has been in the business for twelve years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-31. Since 2014-10-30 Entanet Holdings Limited is no longer carrying the name Ackling Management.

The company has 3 directors, namely Nicholas D., Simon H. and William M.. Of them, William M. has been with the company the longest, being appointed on 1 August 2017 and Nicholas D. has been with the company for the least time - from 20 January 2021. As of 6 May 2024, there were 10 ex directors - Mark C., Terence H. and others listed below. There were no ex secretaries.

Entanet Holdings Limited Address / Contact

Office Address	15 Bedford Street
Town	London
Post code	WC2E 9HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07902027
Date of Incorporation	Mon, 9th Jan 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Nicholas D.

Position: Director

Appointed: 20 January 2021

Simon H.

Position: Director

Appointed: 11 March 2019

Position: Director

Appointed: 09 January 2012

Resigned: 20 January 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Cityfibre Infrastructure Holdings Plc from London, England. This PSC is classified as "a public limited company", 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.

Cityfibre Infrastructure Holdings Plc

15 Bedford Street, London, WC2E 9HE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08772997
Notified on	1 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ackling Management	October 30, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, November 2021	accounts	Free Download (21 pages)
AP01	New director was appointed on 2021-01-20 filed on: 2nd, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2020-07-15 filed on: 1st, October 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, December 2019	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2019-07-01 filed on: 27th, September 2019	officers	Free Download (1 page)
AD01	New registered office address 15 Bedford Street London WC2E 9HE. Change occurred on 2019-08-16. Company's previous address: Stafford Park 6 Telford Shropshire TF3 3AT. filed on: 16th, August 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-03-11 filed on: 29th, April 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, January 2019	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, December 2018	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2017-08-01 filed on: 2nd, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-01 filed on: 2nd, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-01 filed on: 2nd, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-01 filed on: 2nd, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-01 filed on: 2nd, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-01 filed on: 2nd, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-01 filed on: 2nd, August 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 27th, June 2017	accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, April 2017	resolution	Free Download (60 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 10th, January 2017	accounts	Free Download (32 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-09-20: 25201.81 GBP filed on: 10th, October 2016	capital	Free Download (11 pages)
SH03	Purchase of own shares filed on: 2nd, October 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolution permitting the acquisition of shares, Resolution of adoption of Articles of Association filed on: 30th, September 2016	resolution	Free Download
AA01	Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 11th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, September 2015	accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, June 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 30th, June 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-02-20 filed on: 20th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-20: 25202.11 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 12th, November 2014	accounts	Free Download (3 pages)
CERTNM	Company name changed ackling management LIMITEDcertificate issued on 30/10/14 filed on: 30th, October 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 30th, October 2014	change of name	Free Download (2 pages)
AP01	New director was appointed on 2014-03-11 filed on: 11th, March 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-03-07 filed on: 7th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-07 filed on: 7th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-06 filed on: 6th, March 2014	officers	Free Download (4 pages)
AD01	Registered office address changed from 30 Haymarket London SW1Y 4EX on 2014-02-27 filed on: 27th, February 2014	address	Free Download (2 pages)
SH01	Statement of Capital on 2014-02-20: 25202.11 GBP filed on: 27th, February 2014	capital	Free Download (14 pages)
AP01	New director was appointed on 2014-02-27 filed on: 27th, February 2014	officers	Free Download (4 pages)
AA01	Current accounting period shortened from 2015-01-31 to 2014-12-31 filed on: 27th, February 2014	accounts	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 27th, February 2014	resolution	Free Download (114 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, February 2014	resolution	Free Download (1 page)
AP01	New director was appointed on 2014-02-27 filed on: 27th, February 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-02-17 filed on: 17th, February 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-02-17 filed on: 17th, February 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 14th, February 2014	resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 14/02/14 filed on: 14th, February 2014	insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2014-02-14: 200.00 GBP filed on: 14th, February 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 14th, February 2014	capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-09 filed on: 9th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 23rd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-09 filed on: 7th, March 2013	annual return	Free Download (4 pages)
CH01	On 2012-07-16 director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-03-06 filed on: 6th, March 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-03-06 filed on: 6th, March 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 2012-08-06 filed on: 6th, August 2012	address	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, April 2012	resolution
SH01	Statement of Capital on 2012-04-05: 1800.00 GBP filed on: 20th, April 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 2012-03-02 filed on: 2nd, March 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, January 2012	incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Entanet Holdings Limited LONDON

Entanet Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nicholas D.

Simon H.

William M.

Mark C.

Terence H.

Clive A.

Richard A.

Yun-Juelsa C.

Ian B.

Ashley B.

Robert H.

Ashley L.

Jonathan G.

People with significant control

Company previous names

Company filings

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