Encred Holdings Ltd is a private limited company registered at Lodge Park Lodge Lane, Langham, Colchester CO4 5NE. Incorporated on 2020-03-24, this 4-year-old company is run by 2 directors.
Director Joanne H., appointed on 24 March 2020. Director Stephen H., appointed on 24 March 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-03-24 and the deadline for the subsequent filing is 2024-04-07. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Lodge Park Lodge Lane |
| Office Address2 | Langham |
| Town | Colchester |
| Post code | CO4 5NE |
| Country of origin | United Kingdom |
| Registration Number | 12531681 |
| Date of Incorporation | Tue, 24th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (237 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 24 March 2020
Position: Director
Appointed: 24 March 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Stephen H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Joanne H. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen H.
| Notified on | 24 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joanne H.
| Notified on | 24 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 9 | 9 | 9 |
| Net Assets Liabilities | 9 | 9 | 9 |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Net Current Assets Liabilities | 9 | 9 | 9 |
| Number Shares Allotted | 897 | 897 | 897 |
| Number Shares Authorised | 897 | 897 | 897 |
| Par Value Share | 0 | 0 | 0 |
| Total Assets Less Current Liabilities | 9 | 9 | 9 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, May 2023 |
accounts | Free Download (8 pages) |
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