Active
Company Information for ENG HOLDINGS LIMITED
30-32 HANOVER HOUSE, CHARLOTTE STREET, MANCHESTER, M1 4FD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ENG HOLDINGS LIMITED | |
Legal Registered Office | |
30-32 HANOVER HOUSE CHARLOTTE STREET MANCHESTER M1 4FD Other companies in EC2N | |
Company Number | 04233271 | |
---|---|---|
Company ID Number | 04233271 | |
Date formed | 2001-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB806641143 |
Last Datalog update: | 2025-02-11 06:30:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ENG HOLDINGS, LLC | 227 EAST 111TH STREET, STE. 1A Suffolk NEW YORK NY 10029 | Active | Company formed on the 2006-04-06 |
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ENG HOLDINGS, LLC | 22525 SE 64TH PL SUITE 120 ISSAQUAH WA 980275383 | Active | Company formed on the 2011-07-27 |
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ENG HOLDINGS, LLC | 1201 LOUISIANA ST STE 3350 HOUSTON TX 77002 | ACTIVE | Company formed on the 2011-01-26 |
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ENG HOLDINGS LTD | British Columbia | Dissolved | |
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ENG HOLDINGS, LLC | 769 BASQUE WAY SUITE 300 CARSON CITY NV 89706 | Active | Company formed on the 2006-02-21 |
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ENG HOLDINGS PTY LTD | Dissolved | Company formed on the 2012-06-15 | |
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Eng Holdings, LLC | Delaware | Unknown | |
ENG HOLDINGS, LLC | 7050 W PALMETTO PARK RD 15-7 & 2 BOCA RATON FL 33433 | Active | Company formed on the 2016-04-29 | |
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ENG HOLDINGS LLC | Michigan | UNKNOWN | |
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ENG HOLDINGS LLC | New Jersey | Unknown | |
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ENG HOLDINGS LTD | British Columbia | Active | Company formed on the 2021-04-11 |
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ENG HOLDINGS, LLC | 7926 SE 103RD AVE PORTLAND OR 97266 | Active | Company formed on the 2023-10-05 |
Officer | Role | Date Appointed |
---|---|---|
RUPERT JAMES MAXIM TINKLER |
||
ROBERT NAPIER KEITH |
||
RUPERT JAMES MAXIM TINKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STANLEY LUSCOMBE |
Director | ||
DAVID DANIEL MORRIS |
Director | ||
THOMAS JOSEPH FUSSELL |
Director | ||
MARK STANLEY LUSCOMBE |
Company Secretary | ||
FRANCIS WALDO EMERSON |
Company Secretary | ||
FRANCIS WALDO EMERSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOFTDESIGN SERVICES LIMITED | Company Secretary | 2008-12-08 | CURRENT | 1997-01-28 | Active | |
ENTERPRISE NETWORKS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1997-06-06 | Active | |
ENG LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1997-03-06 | Dissolved 2016-05-24 | |
ENGHOSTING LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2000-05-08 | Dissolved 2016-05-24 | |
CHARLES STREET SOLUTIONS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1997-02-14 | Active | |
SOFTDESIGN SERVICES LIMITED | Director | 2008-12-08 | CURRENT | 1997-01-28 | Active | |
CHARLES STREET SOLUTIONS LIMITED | Director | 2003-03-12 | CURRENT | 1997-02-14 | Active | |
CHARLES STREET ESTATES LIMITED | Director | 1994-06-03 | CURRENT | 1994-04-05 | Active | |
CHARLES STREET SECURITIES LIMITED | Director | 1992-07-02 | CURRENT | 1992-05-14 | Active | |
CC DATA LIMITED | Director | 2010-10-08 | CURRENT | 1993-03-18 | Dissolved 2016-05-24 | |
E-DATA GROUP LIMITED | Director | 2010-10-08 | CURRENT | 2006-11-30 | Dissolved 2016-05-24 | |
E-DOCS LIMITED | Director | 2010-10-08 | CURRENT | 2001-12-11 | Active | |
EVERYTHING TECH GROUP LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
SOFTDESIGN SERVICES LIMITED | Director | 2008-12-08 | CURRENT | 1997-01-28 | Active | |
ENTERPRISE NETWORKS LIMITED | Director | 2008-09-01 | CURRENT | 1997-06-06 | Active | |
TRUE IP LIMITED | Director | 2008-08-01 | CURRENT | 2005-08-18 | Dissolved 2018-01-09 | |
ENGHOSTING LIMITED | Director | 2008-05-12 | CURRENT | 2000-05-08 | Dissolved 2016-05-24 | |
ENG LIMITED | Director | 2007-10-01 | CURRENT | 1997-03-06 | Dissolved 2016-05-24 | |
CHARLES STREET SOLUTIONS LIMITED | Director | 2004-09-10 | CURRENT | 1997-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 042332710003 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
REGISTERED OFFICE CHANGED ON 19/11/24 FROM Unit 10, Clock Court, Campbell Way Dinnington Sheffield S25 3QD England | ||
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042332710002 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Charles Street Solutions Limited as a person with significant control on 2022-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom | |
AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
Termination of appointment of Rupert James Maxim Tinkler on 2021-12-29 | ||
APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES MAXIM TINKLER | ||
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 1st Floor 42-44 Bishopsgate London EC2N 4AH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 1st Floor 42-44 Bishopsgate London EC2N 4AH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES MAXIM TINKLER | |
TM02 | Termination of appointment of Rupert James Maxim Tinkler on 2021-12-29 | |
DIRECTOR APPOINTED MARK DAVID ALLEN | ||
DIRECTOR APPOINTED PHIL JULIAN SMITH | ||
AP01 | DIRECTOR APPOINTED MARK DAVID ALLEN | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Charles Street Solutions Limited as a person with significant control on 2019-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NAPIER KEITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rupert James Maxim Tinkler on 2019-05-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUPERT JAMES MAXIM TINKLER on 2019-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/19 FROM 2nd Floor 28 Throgmorton Street London EC2N 2AN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES | |
PSC02 | Notification of Charles Street Solutions Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 2317700 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2317700 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
CH01 | Director's details changed for Mr Rupert James Maxim Tinkler on 2015-01-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUPERT JAMES MAXIM TINKLER on 2015-01-10 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2317700 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/14 FROM 4Th Floor 28 Throgmorton Street London EC2N 2AN England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/11 FROM 11 Albemarle Street 4Th Floor London W1S 4HH England | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 12/06/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/09 FROM 6 Duke Street St James's London SW1Y 6BN | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK LUSCOMBE | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUPERT TINKLER / 29/01/2008 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MORRIS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES04 | GBP NC 2831034/1770000000 | |
RES01 | ADOPT MEM AND ARTS 08/05/2008 | |
123 | GBP NC 2813334/2831034 08/05/08 | |
88(2) | AD 08/05/08 GBP SI 1770000000@0.00001=17700 GBP IC 2300000/2317700 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS FUSSELL | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: BRITANNIA HOUSE PIER ROAD FELTHAM MIDDLESEX TW14 0TW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2)R | AD 31/03/06--------- £ SI 240000000@.005= 1200000 £ IC 1100000/2300000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
123 | NC INC ALREADY ADJUSTED 31/03/06 | |
RES04 | £ NC 1133333/2813334 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/02/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 633334/1133333 24/0 | |
244 | DELIVERY EXT'D 3 MTH 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENG HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ENG HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |