Enstar (eu) Holdings Limited in One Creechurch Place LONDON

Enstar (eu) Holdings Limited LONDON

Enstar (eu) Holdings started in year 1996 as Private Limited Company with registration number 03167743. The Enstar (eu) Holdings company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: EC3A 5AY. Since 31st October 2007 Enstar (eu) Holdings Limited is no longer carrying the name Castlewood (eu) Holdings.

At the moment there are 2 directors in the the firm, namely Siobhan H. and Shaun H.. In addition 2 active secretaries, Freya B. and Siobhan H. were appointed. As of 28 April 2024, there were 11 ex directors - Brendan M., David G. and others listed below. There were no ex secretaries.

Enstar (eu) Holdings Limited Address / Contact

Office Address	8th Floor
Office Address2	One Creechurch Place
Town	London
Post code	EC3A 5AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03167743
Date of Incorporation	Tue, 5th Mar 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Siobhan H.

Position: Director

Appointed: 01 November 2021

Freya B.

Position: Secretary

Appointed: 14 May 2019

Shaun H.

Position: Director

Appointed: 01 August 2012

Siobhan H.

Position: Secretary

Appointed: 20 November 2007

Brendan M.

Position: Director

Appointed: 22 March 2019

Resigned: 31 October 2021

David G.

Position: Director

Appointed: 31 December 2015

Resigned: 21 April 2023

Clive T.

Position: Director

Appointed: 01 August 2012

Resigned: 30 April 2019

Gareth N.

Position: Director

Appointed: 12 June 2008

Resigned: 31 July 2012

David R.

Position: Director

Appointed: 22 March 2006

Resigned: 14 August 2006

David H.

Position: Director

Appointed: 21 March 2006

Resigned: 31 December 2017

Alan T.

Position: Director

Appointed: 21 March 2006

Resigned: 15 December 2016

Paul O.

Position: Director

Appointed: 01 September 1997

Resigned: 31 August 2001

John W.

Position: Director

Appointed: 05 March 1996

Resigned: 04 May 1999

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 05 March 1996

Resigned: 05 March 1996

Nicholas P.

Position: Director

Appointed: 05 March 1996

Resigned: 24 March 2006

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1996

Resigned: 20 November 2007

Dominic S.

Position: Director

Appointed: 05 March 1996

Resigned: 24 March 2006

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 05 March 1996

Resigned: 05 March 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Enstar Group Limited from Hamilton, Bermuda. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enstar Group Limited

Clarendon House 2 Church Street, Hamilton, Bermuda

Legal authority	Bermuda
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Castlewood (eu) Holdings	October 31, 2007
Castlewood (eu)	October 19, 1998
Castlewood Management	May 20, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, July 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2016 filed on: 30th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th March 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 5th March 2015 filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2014 filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th March 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2013 filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 21st, June 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2012 filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 27th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2011 filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2010 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 16th, June 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 11th April 2008 with complete member list filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, April 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, April 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 14th, July 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 14th, July 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 3rd, August 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 3rd, August 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 15th May 2005 with complete member list filed on: 15th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 15th May 2005 with complete member list filed on: 15th, May 2005	annual return	Free Download (2 pages)
363(287)	Director's particulars changed; Registered office changed on 15/05/05	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 24th, May 2004	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 24th, May 2004	accounts	Free Download (18 pages)
363a	Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 8th, August 2003	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 8th, August 2003	accounts	Free Download (17 pages)
363a	Annual return drawn up to 5th April 2003 with complete member list filed on: 5th, April 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 5th April 2003 with complete member list filed on: 5th, April 2003	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 9th, December 2002	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 9th, December 2002	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 24th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 24th, April 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 16th, November 2001	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 16th, November 2001	accounts	Free Download (12 pages)
363a	Annual return drawn up to 11th April 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 11th April 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 13th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 13th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 2nd, May 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 2nd, May 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to 31st March 2000 with complete member list filed on: 31st, March 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 31st March 2000 with complete member list filed on: 31st, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, April 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, April 1999	accounts	Free Download (7 pages)
363a	Annual return drawn up to 18th March 1999 with complete member list filed on: 18th, March 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 18th March 1999 with complete member list filed on: 18th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 6th, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 6th, April 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th March 1998 with complete member list filed on: 6th, March 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to 6th March 1998 with complete member list filed on: 6th, March 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to 7th May 1997 with complete member list filed on: 7th, May 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to 7th May 1997 with complete member list filed on: 7th, May 1997	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/03 filed on: 15th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 15th, April 1996	accounts	Free Download (1 page)

Enstar (eu) Holdings Limited LONDON

Enstar (eu) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Siobhan H.

Freya B.

Shaun H.

Siobhan H.

Brendan M.

David G.

Clive T.

Gareth N.

David R.

David H.

Alan T.

Paul O.

John W.

Chalfen Secretaries Limited

Nicholas P.

Cornhill Secretaries Limited

Dominic S.

Chalfen Nominees Limited

People with significant control

Company previous names

Company filings

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