Enterprise Holding Company No 1 Limited

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enterprise holding company no 1 limited
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Large Enterprise

Enterprise Holding Company No 1 Limited

02401383•Private Limited With Share Capital

Chancery Exchange, 10 Furnival Street, London, EC4A1AB
01772819000

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Incorporated

05/07/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Enterprise Holding Company No 1 Limited (02401383) is a private limited with share capital incorporated on 05/07/1989 (36 years old) and registered in london, EC4A1AB. The company operates under SIC code 64209 and is classified as Large Enterprise.

Enterprise holding company no 1 limited is a company based out of the sherard building edmund halley road, oxford, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/07/1989
EC4A1AB

Financial Overview

Total Assets

£131.21M

Liabilities

£2.0K

Net Assets

£131.21M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew lee milner
director
A
andrew latham nelson
director

Charges

52

Registered

0

Outstanding

0

Part Satisfied

52

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Auditors Resignation Company
Category:Auditors
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Change Sail Address Company With New Address
Category:Address
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-06-2013
Termination Secretary Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Address
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Centurion Way, Preston, Lancashire, PR254GU
Chancery Exchange, 10 Furnival Street, London, Ec4A 1Ab, EC4A1ABRegistered
Lancashire Centre Marketing, Suite 7 E L T M C, The Globe, Accrington, Lancashire, BB50RE
Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, West Midlands, WV133RS
Technology Management Centre, Marsh Lane, Preston, Lancashire, PR18UQ

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Contact

01772819000
Chancery Exchange, 10 Furnival Street, London, EC4A1AB