Enfinium Parc Adfer Holdings Limited LONDON


Founded in 2016, Enfinium Parc Adfer Holdings, classified under reg no. 10495021 is an active company. Currently registered at 123 Victoria Street SW1E 6DE, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2021/05/21 Enfinium Parc Adfer Holdings Limited is no longer carrying the name Parc Adfer Holdings No. 2.

The firm has 3 directors, namely Jane A., Georgina W. and Paul G.. Of them, Paul G. has been with the company the longest, being appointed on 24 November 2016 and Jane A. has been with the company for the least time - from 20 January 2023. As of 28 March 2024, there were 3 ex directors - Michael O., Tamer J. and others listed below. There were no ex secretaries.

Enfinium Parc Adfer Holdings Limited Address / Contact

Office Address 123 Victoria Street
Town London
Post code SW1E 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10495021
Date of Incorporation Thu, 24th Nov 2016
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Jane A.

Position: Director

Appointed: 20 January 2023

Georgina W.

Position: Director

Appointed: 20 June 2019

Paul G.

Position: Director

Appointed: 24 November 2016

Michael O.

Position: Director

Appointed: 24 November 2016

Resigned: 20 June 2019

Tamer J.

Position: Director

Appointed: 24 November 2016

Resigned: 19 January 2023

Mark H.

Position: Director

Appointed: 24 November 2016

Resigned: 26 July 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Enfinium Limited from London, England. The abovementioned PSC is categorised as "a private limited", 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.

Enfinium Limited

123 Victoria Street, London, SW1E 6DE, England

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 07593865
Notified on 24 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Parc Adfer Holdings No. 2 May 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Net Worth100100 
Balance Sheet
Net Assets Liabilities 100100
Net Assets Liabilities Including Pension Asset Liability100100 
Reserves/Capital
Shareholder Funds100100 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111
Share Capital Allotted Called Up Paid100100 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/01
filed on: 1st, December 2023
Free Download (3 pages)

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