Ennor Holdings Limited in Market Place MARAZION

Ennor Holdings Limited MARAZION

Ennor Holdings started in year 1998 as Private Limited Company with registration number 03635475. The Ennor Holdings company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Marazion at C/o The Summerhouse Gallery. Postal code: TR17 0AR. Since 1998-12-10 Ennor Holdings Limited is no longer carrying the name Oval (1363).

At the moment there are 2 directors in the the company, namely Jayne E. and David E.. In addition one secretary - Jayne E. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Ennor Holdings Limited Address / Contact

Office Address	C/o The Summerhouse Gallery
Office Address2	Market Place
Town	Marazion
Post code	TR17 0AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03635475
Date of Incorporation	Mon, 21st Sep 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Jayne E.

Position: Secretary

Appointed: 01 December 1998

Jayne E.

Position: Director

Appointed: 01 December 1998

David E.

Position: Director

Appointed: 01 December 1998

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1998

Resigned: 01 December 1998

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 21 September 1998

Resigned: 01 December 1998

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 September 1998

Resigned: 01 December 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is David E. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Jayne E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

David E.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Jayne E.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Oval (1363)	December 10, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 20th, December 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 20th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-21 with full list of members filed on: 21st, September 2015	annual return	Free Download
SH01	Statement of Capital on 2015-09-21: 116199.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-21 with full list of members filed on: 20th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 13th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 25th, June 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to 2013-09-21 with full list of members filed on: 23rd, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-21 with full list of members filed on: 19th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-09-21 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-21 with full list of members filed on: 24th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-21 with full list of members filed on: 2nd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 20th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-12-03 filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, September 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-10-02 filed on: 2nd, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-02 filed on: 2nd, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-25 filed on: 25th, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-11-25 filed on: 25th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-09-13 filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-13 filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-24 filed on: 24th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-24 filed on: 24th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, June 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-10-10 filed on: 10th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-10 filed on: 10th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-09-14 filed on: 14th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-14 filed on: 14th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-09-26 filed on: 26th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-26 filed on: 26th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 24th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 24th, July 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-09-16 filed on: 16th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-16 filed on: 16th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 14th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 14th, January 1999	accounts	Free Download (1 page)

Ennor Holdings Limited MARAZION

Ennor Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jayne E.

Jayne E.

David E.

Ovalsec Limited

Ovalsec Limited

Oval Nominees Limited

People with significant control

Company previous names

Company filings

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