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All Information about:

                        
Name

Enterprise Holding Company NO 1 Limited

Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
VAT ID no VAT ID available
Company No. 02401383 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Enterprise Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Enterprise Limited Status: Active Notified: 06/04/2016 Companies House Number: 06134591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Milner, Andrew Lee London, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 04/1969 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British
    Nelson, Andrew Latham 10 Furnival Street, London, United Kingdom Status: Active Notified: 08/04/2013 Date of Birth: 04/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 11/06/2013 Role: Secretary Nationality: British
    Fisher, Amanda Lucia 10 Furnival Street, London, United Kingdom Status: Ceased Notified: 15/01/2020 Ceased: 30/12/2022 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB A.R.M. Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03775461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amey (Jjmg) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00716654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CRW Maintenance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03191485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Durley Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03263355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enterprise (Venture Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02607241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enterprise Business Solutions 2000 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03639707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enterprise Lighting Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03376612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heating and Building Maintenance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02113107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ICE Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01933851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mrs Environmental Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02175295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors