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Enquest Advance Holdings Limited LONDON


Enquest Advance Holdings Limited is a private limited company situated at Charles House, 2Nd Floor, 5-11 Regent Street, London SW1Y 4LR. Incorporated on 2018-06-05, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ian W., appointed on 01 June 2022. Director Neill H., appointed on 05 June 2018.
Switching the focus to secretaries, we can name: Kathryn C., appointed on 01 November 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-06-04 and the due date for the following filing is 2024-06-18. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Enquest Advance Holdings Limited Address / Contact

Office Address Charles House, 2nd Floor
Office Address2 5-11 Regent Street
Town London
Post code SW1Y 4LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11398848
Date of Incorporation Tue, 5th Jun 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Kathryn C.

Position: Secretary

Appointed: 01 November 2023

Ian W.

Position: Director

Appointed: 01 June 2022

Neill H.

Position: Director

Appointed: 05 June 2018

Dawood A.

Position: Secretary

Appointed: 02 September 2022

Resigned: 01 November 2023

Andrew S.

Position: Director

Appointed: 16 February 2021

Resigned: 07 October 2022

Kathryn C.

Position: Secretary

Appointed: 05 June 2018

Resigned: 02 September 2022

Stefan R.

Position: Director

Appointed: 05 June 2018

Resigned: 01 June 2022

Glenn C.

Position: Director

Appointed: 05 June 2018

Resigned: 31 March 2020

Paul M.

Position: Director

Appointed: 05 June 2018

Resigned: 16 February 2021

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Enquest Heather Limited from London. This PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enquest Heather Limited

Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 02748866
Notified on 5 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Secretary appointment termination on November 1, 2023
filed on: 7th, November 2023
Free Download (1 page)

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