Enerquip Holdings Limited ABERDEEN


Enerquip Holdings Limited is a private limited company that can be found at 5 Carden Place, Aberdeen AB10 1UT. Incorporated on 2021-03-02, this 3-year-old company is run by 3 directors.
Director John D., appointed on 02 March 2021. Director Andrew R., appointed on 02 March 2021. Director Andrew P., appointed on 02 March 2021.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2023-08-18 and the date for the following filing is 2024-09-01. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Enerquip Holdings Limited Address / Contact

Office Address 5 Carden Place
Town Aberdeen
Post code AB10 1UT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC690886
Date of Incorporation Tue, 2nd Mar 2021
Industry Activities of head offices
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

John D.

Position: Director

Appointed: 02 March 2021

Andrew R.

Position: Director

Appointed: 02 March 2021

Andrew P.

Position: Director

Appointed: 02 March 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is John D. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Andrew R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John D.

Notified on 2 March 2021
Nature of control: 25-50% shares

Andrew R.

Notified on 2 March 2021
Ceased on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors99 946231 426
Other
Amounts Owed By Group Undertakings99 946231 426
Amounts Owed To Group Undertakings722 5001 232 299
Creditors2 322 4462 453 926
Investments Fixed Assets4 522 5004 522 500
Net Current Assets Liabilities-2 222 500-2 222 500
Other Creditors1 599 9461 221 627
Other Investments Other Than Loans4 522 5004 522 500
Total Assets Less Current Liabilities2 300 0002 300 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, November 2023
Free Download (7 pages)

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