Enodis Holdings Limited
Company Profile
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MicroEnodis Holdings Limited
04330209•Private Limited With Share Capital
C/O Womble Bond Dickinson (Uk) L, The Spark, Newcastle Upon Tyne, NE45DE
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Incorporated
28/11/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Enodis Holdings Limited (04330209) is a private limited with share capital incorporated on 28/11/2001 (24 years old) and registered in newcastle upon tyne, NE45DE. The company operates under SIC code 64209 and is classified as Micro.
Enodis holdings limited is a capital markets company based out of st anns wharf 112 quayside, newcastle upon tyne, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/11/2001
NE45DE
Financial Overview
Total Assets
£744.90M
Liabilities
£743.40M
Net Assets
£1.50M
Est. Turnover
£18.39M
AI Estimated
Unreported
Cash
£42.90M
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2014
Resolution
Category:Resolution
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2009
Legacy
Category:Address
Date:08-05-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Memorandum Articles
Category:Incorporation
Date:19-12-2008
Legacy
Category:Capital
Date:18-12-2008
Legacy
Category:Insolvency
Date:18-12-2008
Legacy
Category:Capital
Date:18-12-2008
Resolution
Category:Resolution
Date:18-12-2008
Legacy
Category:Capital
Date:28-11-2008
Legacy
Category:Accounts
Date:12-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Address
Date:05-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Annual Return
Date:13-01-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024
Trading Addresses
C/O Womble Bond Dickinson (Uk) L, The Spark, Newcastle Upon Tyne, Ne4 5De, NE45DERegistered
Related Companies
10
Contact
C/O Womble Bond Dickinson (Uk) L, The Spark, Newcastle Upon Tyne, NE45DE