Enthuse Holdings Limited in 92 Lincoln Road PETERBOROUGH

Enthuse Holdings Limited PETERBOROUGH

Enthuse Holdings started in year 2010 as Private Limited Company with registration number 07406382. The Enthuse Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Peterborough at Jubilee House. Postal code: PE1 2SN. Since 2018/08/30 Enthuse Holdings Limited is no longer carrying the name Mytime Media Holdings.

The firm has 3 directors, namely Fintan O., Colin M. and Owen D.. Of them, Owen D. has been with the company the longest, being appointed on 13 October 2010 and Fintan O. has been with the company for the least time - from 3 May 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rosemary M. who worked with the the firm until 29 May 2015.

Enthuse Holdings Limited Address / Contact

Office Address	Jubilee House
Office Address2	92 Lincoln Road
Town	Peterborough
Post code	PE1 2SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07406382
Date of Incorporation	Wed, 13th Oct 2010
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Fintan O.

Position: Director

Appointed: 03 May 2023

Colin M.

Position: Director

Appointed: 27 October 2021

Owen D.

Position: Director

Appointed: 13 October 2010

Timothy E.

Position: Director

Appointed: 09 November 2010

Resigned: 28 April 2014

Robert W.

Position: Director

Appointed: 03 November 2010

Resigned: 15 December 2021

Rosemary M.

Position: Secretary

Appointed: 13 October 2010

Resigned: 29 May 2015

Peter H.

Position: Director

Appointed: 13 October 2010

Resigned: 22 February 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Owen D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Chrysalis Vct Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Owen D.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chrysalis Vct Plc

Ergon House Horseferry Road, London, SW1P 2AL, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	04095791
Notified on	30 June 2016
Ceased on	15 December 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Mytime Media Holdings	August 30, 2018
Myhobbystore Holding	December 14, 2012

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (43 pages)
AP01	New director appointment on 2023/05/03. filed on: 3rd, May 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/01/11. New Address: Jubilee House 92 Lincoln Road Peterborough PE1 2SN. Previous address: Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF England filed on: 11th, January 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (41 pages)
SH03	Own shares purchase filed on: 7th, February 2022	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/12/15126866.00 GBP filed on: 20th, January 2022	capital	Free Download (4 pages)
TM01	2021/12/15 - the day director's appointment was terminated filed on: 16th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/27. filed on: 27th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, June 2021	accounts	Free Download (38 pages)
MA	Articles and Memorandum of Association filed on: 16th, March 2021	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2021	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, November 2020	accounts	Free Download (38 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 21st, March 2019	accounts	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2018	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/08/30 filed on: 30th, August 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
SH03	Own shares purchase filed on: 30th, April 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, April 2018	resolution	Free Download (27 pages)
SH19	182000.00 GBP is the capital in company's statement on 2018/04/30 filed on: 30th, April 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares, Resolution filed on: 30th, April 2018	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 28/02/18 filed on: 30th, April 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 30th, April 2018	capital	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2018/02/28182000.20 GBP filed on: 30th, April 2018	capital	Free Download (4 pages)
TM01	2018/02/22 - the day director's appointment was terminated filed on: 26th, February 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 5th, May 2017	accounts	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 1st, September 2016	accounts	Free Download (34 pages)
AD01	Address change date: 2016/06/15. New Address: Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF. Previous address: Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF filed on: 15th, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/13 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	250000.00 GBP is the capital in company's statement on 2015/11/05	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 16th, June 2015	accounts	Free Download (27 pages)
TM02	2015/05/29 - the day secretary's appointment was terminated filed on: 29th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/13 with full list of members filed on: 27th, November 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 27th, October 2014	accounts	Free Download (25 pages)
SH01	325000.00 GBP is the capital in company's statement on 2013/10/31 filed on: 24th, October 2014	capital	Free Download (7 pages)
SH03	Own shares purchase filed on: 14th, October 2014	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 14th, October 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 14th, October 2014	resolution
AD01	Change of registered office on 2014/07/01 from Hadlow House 9 High Street Green Street Green Orpington Kent BR6 6BG filed on: 1st, July 2014	address	Free Download (1 page)
TM01	2014/05/02 - the day director's appointment was terminated filed on: 2nd, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/13 with full list of members filed on: 15th, November 2013	annual return	Free Download (6 pages)
SH01	300000.00 GBP is the capital in company's statement on 2013/11/15	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 5th, November 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/10/13 with full list of members filed on: 14th, January 2013	annual return	Free Download (6 pages)
CERTNM	Company name changed myhobbystore holding LIMITEDcertificate issued on 14/12/12 filed on: 14th, December 2012	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 14th, December 2012	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/10/13 with full list of members filed on: 22nd, December 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AP01	New director appointment on 2011/01/10. filed on: 10th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2010/12/13. filed on: 13th, December 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, October 2010	incorporation	Free Download (26 pages)

Enthuse Holdings Limited PETERBOROUGH

Enthuse Holdings Limited Address / Contact

Company Information / Profile

Company staff

Fintan O.

Colin M.

Owen D.

Timothy E.

Robert W.

Rosemary M.

Peter H.

People with significant control

Company previous names

Company filings

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