Founded in 2016, Enginef Holding, classified under reg no. 10387522 is a active - proposal to strike off company. Currently registered at 2b Westbourne Terrace Road W2 6NG, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Tue, 31st Mar 2020.
| Office Address | 2b Westbourne Terrace Road |
| Office Address2 | Little Venice |
| Town | London |
| Post code | W2 6NG |
| Country of origin | United Kingdom |
| Registration Number | 10387522 |
| Date of Incorporation | Wed, 21st Sep 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Thu, 31st Mar 2022 (755 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 12 April 2018
The register of PSCs who own or have control over the company includes 6 names. As BizStats established, there is Mark A. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Global Top Tech Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a llp", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Yagmur S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Mark A.
| Notified on | 22 December 2023 |
| Nature of control: |
75,01-100% shares |
Global Top Tech Llp
71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
| Legal authority | England |
| Legal form | Llp |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc438846 |
| Notified on | 25 October 2021 |
| Ceased on | 21 December 2023 |
| Nature of control: |
50,01-75% shares |
Yagmur S.
| Notified on | 17 September 2020 |
| Ceased on | 7 December 2021 |
| Nature of control: |
25-50% shares |
Centurion International Investment Ltd
C/O Clarkson Hyde Llp Chancery House, St Nicholas Way, Sutton, SM1 1JB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10206381 |
| Notified on | 26 January 2017 |
| Ceased on | 25 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Allied Investment Partners Pjsc
PO BOX 102948 3rd Floor, Al Naem Towers, Sh Khalifa Street, Abu Dhabi, United Arab Emirates
| Legal authority | Uae Commercial Companies Law |
| Legal form | Public Joint Stock Company |
| Notified on | 26 January 2017 |
| Ceased on | 17 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark A.
| Notified on | 21 September 2016 |
| Ceased on | 25 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||||
| Debtors | 10 000 | 10 000 | 10 000 | 600 000 |
| Other Debtors | 4 000 | 4 000 | 4 000 | 10 000 |
| Other | ||||
| Amounts Owed By Related Parties | 6 000 | 6 000 | 6 000 | 590 000 |
| Amounts Owed To Group Undertakings | 10 000 | 10 000 | 10 000 | |
| Creditors | 10 000 | 10 000 | 10 000 | |
| Investments Fixed Assets | 10 000 | 10 000 | 10 000 | 10 000 |
| Investments In Group Undertakings Participating Interests | 10 000 | 10 000 | ||
| Net Current Assets Liabilities | 600 000 | |||
| Number Shares Issued Fully Paid | 10 000 | 10 000 | ||
| Par Value Share | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 10 000 | 10 000 | 10 000 | 610 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 22nd Dec 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (4 pages) |
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