Entrecote Holdings Ltd

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Entrecote Holdings Ltd

05068128•Private Limited With Share Capital

1St Floor Gallery Court, 28 Arcadia Avenue, London, N32FG

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Incorporated

09/03/2004

Company Age

22 years

Directors

6

Employees

83

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Entrecote Holdings Ltd (05068128) is a private limited with share capital incorporated on 09/03/2004 (22 years old) and registered in london, N32FG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 09/03/2004
N32FG
83 employees

Financial Overview

Total Assets

£5.67M

Liabilities

£5.25M

Net Assets

£417.3K

Turnover

£11.46M

Cash

£522.1K

Key Metrics

83

Employees

6

Directors

9

Shareholders

Board of Directors

4
M
mourad dine
director
M
michael elghanayan
director
J
joseph saleem shashou
director
S
sassan mokhtarzadeh
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2015
Change Of Name Notice
Category:Change Of Name
Date:12-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:16-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2010
Capital Alter Shares Consolidation
Category:Capital
Date:09-11-2010
Resolution
Category:Resolution
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Mortgage
Date:13-12-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Resolution
Category:Resolution
Date:05-10-2006
Resolution
Category:Resolution
Date:05-10-2006
Legacy
Category:Capital
Date:05-10-2006
Legacy
Category:Capital
Date:13-09-2006
Legacy
Category:Capital
Date:13-09-2006
Resolution
Category:Resolution
Date:09-08-2006
Resolution
Category:Resolution
Date:09-08-2006
Resolution
Category:Resolution
Date:09-08-2006
Legacy
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:16-06-2005
Legacy
Category:Address
Date:22-11-2004
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Address
Date:22-10-2004
Incorporation Company
Category:Incorporation
Date:09-03-2004

Risk Assessment

moderate risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date14/10/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor Gallery Court, 28 Arcadia Avenue, London, N3 2Fg, N32FGRegistered
Gable House, 239 Regents Park Road, London, N33LF

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Contact

1St Floor Gallery Court, 28 Arcadia Avenue, London, N32FG