Encyclis Newhurst Holdco Limited

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Encyclis Newhurst Holdco Limited

12185337•Private Limited With Share Capital

Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H9LT
Website

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Incorporated

02/09/2019

Company Age

6 years

Directors

3

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Encyclis Newhurst Holdco Limited (12185337) is a private limited with share capital incorporated on 02/09/2019 (6 years old) and registered in london, WC1H9LT. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 02/09/2019
WC1H9LT

Financial Overview

Total Assets

£27.76M

Liabilities

£14.0K

Net Assets

£27.74M

Turnover

£2.17M

Cash

£10.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
anthony thomas mcshane
director
M
maria gregory
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2025
Legacy
Category:Accounts
Date:28-07-2025
Legacy
Category:Other
Date:28-07-2025
Legacy
Category:Other
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2024
Legacy
Category:Accounts
Date:12-09-2024
Legacy
Category:Other
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Legacy
Category:Other
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-04-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Capital Allotment Shares
Category:Capital
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Resolution
Category:Resolution
Date:18-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Resolution
Category:Resolution
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Resolution
Category:Resolution
Date:26-10-2021
Resolution
Category:Resolution
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Resolution
Category:Resolution
Date:03-09-2021
Resolution
Category:Resolution
Date:03-09-2021
Resolution
Category:Resolution
Date:03-09-2021
Resolution
Category:Resolution
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:24-08-2021
Resolution
Category:Resolution
Date:27-07-2021
Resolution
Category:Resolution
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:06-06-2021
Resolution
Category:Resolution
Date:29-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Resolution
Category:Resolution
Date:22-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Resolution
Category:Resolution
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Resolution
Category:Resolution
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

80 Coleman Street, London, EC2R5BJ
Floor 4, Lynton House, 7-12 Tavistock Square, London, Wc1H 9Lt, WC1H9LTRegistered

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Contact

greeninvestmentgroup.com
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H9LT