Enquest Forward Holdings Limited is a private limited company located at Charles House, 2Nd Floor, 5-11 Regent Street, London SW1Y 4LR. Incorporated on 2018-07-26, 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 26 July 2018.
Moving on to secretaries, we can mention: Kathryn C., appointed on 01 November 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official information there was a name change on 2018-08-01 and their previous name was Enquest Voyage Holdings Limited.
The latest confirmation statement was sent on 2023-07-25 and the due date for the following filing is 2024-08-08. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Charles House, 2nd Floor |
| Office Address2 | 5-11 Regent Street |
| Town | London |
| Post code | SW1Y 4LR |
| Country of origin | United Kingdom |
| Registration Number | 11485932 |
| Date of Incorporation | Thu, 26th Jul 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 | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Secretary
Appointed: 01 November 2023
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 26 July 2018
The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Enquest Heather Limited from London. This PSC is classified as "a private limited company", 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
5th Floor Cunard House, 15 Regent Street, London, SW1Y 4LR
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 02748866 |
| Notified on | 26 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Enquest Voyage Holdings | August 1, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: November 1, 2023) of a secretary filed on: 7th, November 2023 |
officers | Free Download (2 pages) |
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