Entaco Holdings Limited REDDITCH


Founded in 2016, Entaco Holdings, classified under reg no. 10247075 is an active company. Currently registered at Unit 46 Washford Industrial Estate B98 0EA, Redditch the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 7th Oct 2022.

The firm has 2 directors, namely Matthew C., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 23 June 2016 and Matthew C. has been with the company for the least time - from 20 February 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew S. who worked with the the firm until 20 February 2024.

Entaco Holdings Limited Address / Contact

Office Address Unit 46 Washford Industrial Estate
Office Address2 Heming Road
Town Redditch
Post code B98 0EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10247075
Date of Incorporation Thu, 23rd Jun 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 7th Oct 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Matthew C.

Position: Director

Appointed: 20 February 2024

Stephen B.

Position: Director

Appointed: 23 June 2016

James T.

Position: Director

Appointed: 18 September 2019

Resigned: 22 December 2023

Peter B.

Position: Director

Appointed: 23 June 2016

Resigned: 20 February 2024

Andrew S.

Position: Director

Appointed: 23 June 2016

Resigned: 20 February 2024

Andrew S.

Position: Secretary

Appointed: 23 June 2016

Resigned: 20 February 2024

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Entaco Topco Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a private 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. Another one in the PSC register is Andrew S. This PSC owns 50,01-75% shares.

Entaco Topco Limited

One Park Row, Leeds, LS1 5HN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 15459425
Notified on 20 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew S.

Notified on 22 July 2016
Ceased on 20 February 2024
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on Fri, 22nd Dec 2023
filed on: 2nd, January 2024
Free Download (1 page)

Company search

Advertisements