Enact Newco 12 Limited is a private limited company situated at Ground Floor, 12 King Street, Leeds LS1 2HL. This 6 months-old company, incorporated on 2023-12-08 is run by 2 directors.
Director Edward A., appointed on 31 January 2024. Director Paul D., appointed on 08 December 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | Ground Floor, 12 King Street |
| Town | Leeds |
| Post code | LS1 2HL |
| Country of origin | United Kingdom |
| Registration Number | 15336016 |
| Date of Incorporation | Fri, 8th Dec 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 months |
| Account next due date | Mon, 8th Sep 2025 (450 days left) |
| Return next due date | Sat, 21st Dec 2024 (189 days left) |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 08 December 2023
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Endless Llp from Leeds, England. The abovementioned PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Enact Iii (Gp) Lp that entered Leeds, England as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Enact Iii Lp, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Endless Llp
Ground Floor, 12 King Street, Leeds, LS1 2HL, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | Oc316569 |
| Notified on | 21 December 2023 |
| Nature of control: |
significiant influence or control |
Enact Iii (Gp) Lp
Ground Floor, 12 King Street, Leeds, LS1 2HL, England
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | Sl035048 |
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Enact Iii Lp
Ground Floor, 12 King Street, Leeds, LS1 2HL, England
| Legal authority | England |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | Lp021882 |
| Notified on | 8 December 2023 |
| Ceased on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Ground Floor, 12 King Street Leeds LS1 2HL England on 2024/03/27 to Superbike Factory Ltd Snape Road Macclesfield Cheshire SK10 2NZ filed on: 27th, March 2024 |
address | Free Download (1 page) |
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