Encosta Holdings Limited in Backwell BRISTOL

Encosta Holdings Limited BRISTOL

Encosta Holdings started in year 2001 as Private Limited Company with registration number 04196661. The Encosta Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bristol at The Office 84 West Town Road. Postal code: BS48 3BE. Since April 22, 2009 Encosta Holdings Limited is no longer carrying the name The Pensions Administrators Forum.

At present there are 2 directors in the the company, namely Karen E. and Kenneth E.. In addition one secretary - Charles E. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Encosta Holdings Limited Address / Contact

Office Address	The Office 84 West Town Road
Office Address2	Backwell
Town	Bristol
Post code	BS48 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04196661
Date of Incorporation	Mon, 9th Apr 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Karen E.

Position: Director

Appointed: 13 January 2012

Charles E.

Position: Secretary

Appointed: 09 April 2001

Kenneth E.

Position: Director

Appointed: 09 April 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Bellwind-Edis Limited from Bristol, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kenneth E. This PSC has significiant influence or control over the company,.

Bellwind-Edis Limited

The Office 84 West Town Road, Backwell, Bristol, BS48 3BE, United Kingdom

Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	04312522
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth E.

Notified on	17 October 2019
Nature of control:	significiant influence or control

Company previous names

The Pensions Administrators Forum	April 22, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 6th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 12th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 14th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, September 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 8th, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 2nd, October 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2015 filed on: 5th, November 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2014 filed on: 30th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2013 filed on: 8th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 8, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from December 31, 2013 to March 31, 2013 filed on: 18th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 9, 2012 filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2011 filed on: 11th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 13th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2010 filed on: 4th, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 19th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2009 filed on: 2nd, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (3 pages)
363a	Period up to November 5, 2008 - Annual return with full member list filed on: 5th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 14th, October 2008	accounts	Free Download (3 pages)
363s	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, October 2007	accounts	Free Download (3 pages)
363s	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (6 pages)
363s	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 8th, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 8th, November 2006	accounts	Free Download (3 pages)
363s	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (6 pages)
363s	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (6 pages)
363s	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (3 pages)
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 23rd, September 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 23rd, September 2004	accounts	Free Download (3 pages)
363s	Period up to November 4, 2003 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (6 pages)
363s	Period up to November 4, 2003 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 2nd, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2002 filed on: 2nd, January 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 2nd, January 2003	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 2nd, January 2003	accounts	Free Download (1 page)
363s	Period up to October 30, 2002 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (6 pages)
363s	Period up to October 30, 2002 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (6 pages)
363s	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 18, 2002 (Secretary's particulars changed)	annual return
363s	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (6 pages)