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Ensek Holdings Limited
Adresa
Hounds Gate
30-34 Hounds Gate
Nottingham
NG1 7AB
VAT ID (DIČ) no VAT ID available
Company No. 10923200 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)62020 Information technology consultancy activities
64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gb Gas Holdings Limited Status: Active Notified: 20/09/2024 Companies House Number: 03186121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ldc (Managers) Limited Status: Ceased Notified: 03/10/2017 Ceased: 20/09/2024 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
    •
    Slade, Jonathan Alexander Status: Ceased Notified: 18/08/2017 Ceased: 03/10/2017 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (15)

    Source: Companies House
    Bennett, Philip Edward Nottingham, England Status: Active Notified: 15/01/2018 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Nicholas James Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Duncan Bruce Nottingham, England Status: Active Notified: 27/07/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, John Charles Nottingham, England Status: Active Notified: 03/10/2017 Date of Birth: 05/1967 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, Andrew James Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, Darren Paul Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Chief Information Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Kelly, Catherine Anne Newton Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Pakenham, Thomas John Chamberlain Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rothery, Grace Gemma Nottingham, England Status: Active Notified: 27/07/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slade, Jonathan Alexander Nottingham, England Status: Active Notified: 18/08/2017 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stevenson, Arran Jon Nottingham, England Status: Active Notified: 03/10/2017 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Mark Nottingham, England Status: Active Notified: 03/10/2017 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bains, David Jaswinder Nottingham, England Status: Ceased Notified: 03/10/2017 Ceased: 04/03/2022 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, David John Nottingham, England Status: Ceased Notified: 04/03/2022 Ceased: 20/09/2024 Date of Birth: 06/1970 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Vitty, Martyn John Nottingham, England Status: Ceased Notified: 04/03/2022 Ceased: 20/09/2024 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ensek LTD Status: Active Notified: 03/10/2017 Companies House Number: 07167027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •