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Ensign Holdco 2 Limited LONDON

Founded in 2016, Ensign Holdco 2, classified under reg no. 10172773 is an active company. Currently registered at 71 Fenchurch Street EC3M 4BS, London the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 2 directors in the the company, namely Martin P. and David K.. In addition one secretary - Tracey B. - is with the firm. As of 16 June 2024, there were 4 ex directors - Sukhjeevan S., Martin T. and others listed below. There were no ex secretaries.

Ensign Holdco 2 Limited Address / Contact

Office Address 71 Fenchurch Street
Town London
Post code EC3M 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10172773
Date of Incorporation Tue, 10th May 2016
Industry Activities of head offices
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (77 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Martin P.

Position: Director

Appointed: 17 May 2024

David K.

Position: Director

Appointed: 30 June 2023

Tracey B.

Position: Secretary

Appointed: 27 February 2023

Sukhjeevan S.

Position: Director

Appointed: 01 June 2016

Resigned: 30 June 2023

Martin T.

Position: Director

Appointed: 01 June 2016

Resigned: 17 May 2024

Samuel B.

Position: Director

Appointed: 10 May 2016

Resigned: 01 June 2016

Tim S.

Position: Director

Appointed: 10 May 2016

Resigned: 01 June 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Ensign Holdco 1 Limited from Enfield, England. 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.

Ensign Holdco 1 Limited

Unit 4 Mollison Avenue Mollison Avenue, Enfield, EN3 7XQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 10172727
Notified on 10 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Resolution
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
filed on: 7th, April 2024 		Free Download (1 page)

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