Entrec Holdings Limited

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Entrec Holdings Limited

07873175•Private Limited With Share Capital

Entrec Ltd Redwither Road, Wrexham Industrial Estate, Wrexham, LL139RD
Website

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Incorporated

06/12/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Entrec Holdings Limited (07873175) is a private limited with share capital incorporated on 06/12/2011 (14 years old) and registered in wrexham, LL139RD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/12/2011
LL139RD

Financial Overview

Total Assets

£1.98M

Liabilities

£14.2K

Net Assets

£1.97M

Cash

£1.68M

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
G
gavin butler
director
D
darren butler
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

57
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Resolution
Category:Resolution
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:02-10-2025
Resolution
Category:Resolution
Date:02-10-2025
Resolution
Category:Resolution
Date:02-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Resolution
Category:Resolution
Date:01-05-2020
Memorandum Articles
Category:Incorporation
Date:29-04-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Capital Allotment Shares
Category:Capital
Date:24-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Incorporation Company
Category:Incorporation
Date:06-12-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025

Trading Addresses

Wrexham Industrial Estate, Wrexham, Ll13 9Rd, LL139RDRegistered

Related Companies

2
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entrec limited
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Contact

entrec.co.uk
Entrec Ltd Redwither Road, Wrexham Industrial Estate, Wrexham, LL139RD