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Enfinium Kelvin Holdings Limited

Adresa
123 Victoria Street
London
SW1E 6DE
VAT ID (DIČ) no VAT ID available
Company No. 13458245 Show on Companies House
Company Register Status Aktivní
Incorporation Date15. červen 2021
AccountsFULL
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)82110 - Combined office administrative service activities
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 (1)

Source: Companies House
gb-flag GB Enfinium Developments Limited Status: Active Notified: 15/06/2021 Companies House Number: 12929630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Forshaw, Simon Nicholas London, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 05/1967 Occupation: Vp Engineering And Construction Role: Director Country of Residence: England Nationality: British
    Green, Paul Alexander William London, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, Jennifer Rachel London, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 12/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Williams, Georgina Sheila London, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Corben, Mark Edward Macleod London, United Kingdom Status: Ceased Notified: 14/09/2021 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Enfinium Kelvin Limited Status: Active Notified: 28/06/2021 Companies House Number: 07053816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors