TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Enkay Holdings Limited

Adresse
16 Beaufort Court Admirals Way
Docklands
London
E14 9XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10983932 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Kiyani, Nadeem Maqsood Status: Active Notified: 27/09/2017 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kiyani, Nadeem Maqsood Docklands, London, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Lions PDC 1 Limited Status: Active Notified: 28/09/2017 Companies House Number: 10985962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ultima Asset Management Limited Status: Active Notified: 25/07/2019 Companies House Number: 12121800 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Kensington Wellbeingcentres Limited Status: Ceased Notified: 08/06/2018 Ceased: 23/01/2019 Companies House Number: 11317937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tufton Street Limited Status: Ceased Notified: 18/02/2019 Ceased: 19/08/2019 Companies House Number: 11832872 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%