Encasa Group Holdings Limited is a private limited company registered at 59-61 Charlotte Street, Birmingham B3 1PX. Incorporated on 2021-04-21, this 2-year-old company is run by 2 directors.
Director Adrian D., appointed on 21 April 2021. Director Iain P., appointed on 21 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-04-20 and the due date for the next filing is 2024-05-04. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | 59-61 Charlotte Street |
Town | Birmingham |
Post code | B3 1PX |
Country of origin | United Kingdom |
Registration Number | 13350324 |
Date of Incorporation | Wed, 21st Apr 2021 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 3 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, 4th May 2024 (2024-05-04) |
Last confirmation statement dated | Thu, 20th Apr 2023 |
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Iain P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adrian D. This PSC owns 25-50% shares and has 25-50% voting rights.
Iain P.
Notified on | 21 April 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adrian D.
Notified on | 21 April 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||
Debtors | 100 | 100 |
Other Debtors | 100 | 100 |
Other | ||
Total Assets Less Current Liabilities | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 |
accounts | Free Download (6 pages) |
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