Enfinium Holdco Limited

DataGardener
live
Large Enterprise

Enfinium Holdco Limited

12378259•Private Limited With Share Capital

123 Victoria Street, London, SW1E6DE

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

27/12/2019

Company Age

6 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Enfinium Holdco Limited (12378259) is a private limited with share capital incorporated on 27/12/2019 (6 years old) and registered in london, SW1E6DE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/12/2019
SW1E6DE

Financial Overview

Total Assets

£133.34M

Liabilities

£0

Net Assets

£133.34M

Turnover

£64.00M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
W
wayne anthony robertson
director
W
wayne anthony robertson
director
M
michael craig maudsley
director
J
jennifer rachel harrison
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

43
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2026
Legacy
Category:Accounts
Date:22-07-2026
Legacy
Category:Other
Date:22-07-2026
Legacy
Category:Other
Date:22-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2021
Resolution
Category:Resolution
Date:21-05-2021
Resolution
Category:Resolution
Date:28-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Resolution
Category:Resolution
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Incorporation Company
Category:Incorporation
Date:27-12-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date10/07/2026
Latest Accounts31/12/2025

Trading Addresses

123 Victoria Street, London, SW1E6DERegistered

Related Companies

10
enfinium ferrybridge holdings limited
live
enfinium skelton grange limited
live
enfinium kelvin holdings limited
live
enfinium energy 2 limited
live
enfinium holdings 4 limited
live
enfinium developments limited
live
enfinium k3 chp limited
live
enfinium parc adfer holdings limited
live
enfinium energy limited
live
enfinium k3 chp holdings limited
live

Contact

123 Victoria Street, London, SW1E6DE