Enfinium Holdings 3 Limited

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Enfinium Holdings 3 Limited

12966990•Private Limited With Share Capital

C/O Enfinium, 123 Victoria Street, London, SW1E6DE

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Incorporated

22/10/2020

Company Age

5 years

Directors

5

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Enfinium Holdings 3 Limited (12966990) is a private limited with share capital incorporated on 22/10/2020 (5 years old) and registered in london, SW1E6DE. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/10/2020
SW1E6DE
3 employees

Financial Overview

Total Assets

£1.25B

Liabilities

£460.46M

Net Assets

£786.22M

Cash

£33

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

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

Filed Documents

45
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2024
Legacy
Category:Accounts
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2023
Legacy
Category:Accounts
Date:07-08-2023
Legacy
Category:Other
Date:21-07-2023
Legacy
Category:Other
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:17-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Resolution
Category:Resolution
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2020
Incorporation Company
Category:Incorporation
Date:22-10-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Enfinium, 123 Victoria Street, London, Sw1E 6De, SW1E6DERegistered

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Contact

C/O Enfinium, 123 Victoria Street, London, SW1E6DE