Enett International (UK) Limited, London

Enett International (Uk) Limited is a private limited company. Formerly, it was named Jogwin Limited (changed on 2009-10-28). Located at 1 London Bridge, Fourth Floor East Building, London SE1 9BG, the above-mentioned 33 years old firm was incorporated on 1990-06-06 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in the enterprise: Jason H. (appointed on 26 February 2024), Carlos C. (appointed on 24 March 2022), Hilary R. (appointed on 18 March 2021). Moving on to the secretaries (1 in total), we can name: Erica M. (appointed on 15 June 2017).
About
Name: Enett International (UK) Limited
Number: 02509464
Incorporation date: 1990-06-06
End of financial year: 31 December
 
Address: 1 London Bridge
Fourth Floor East Building
London
SE1 9BG
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Wex Inc.
15 December 2020
Address 1 Hancock Street, Portland, Me, 04101, United States
Legal authority Securities Act Of 1933
Legal form Listed Company
Country registered Delaware
Place registered Delaware Division Of Corporations’ Register
Registration number 3058125
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Toro Private Holdings Iii, Ltd
30 May 2019 - 15 December 2020
Address Axis One, Axis Park 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11718156
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Travelport Worldwide Limited
2 June 2017 - 30 May 2019
Address Clarendon House 2 Church Street,, Hamilton Hm11, Bermuda
Legal authority Companies Act 1981
Legal form Bermuda Exempted Company
Country registered Bermuda
Place registered Bermuda Registry Of Companies
Registration number 38683
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The due date for Enett International (Uk) Limited confirmation statement filing is 2024-06-16. The latest confirmation statement was sent on 2023-06-02. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Wex Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hancock Street, 04101 Portland, Me. Toro Private Holdings Iii, Ltd has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC is located at 10 Hurricane Way, SL3 8AG Langley, Berkshire. Travelport Worldwide Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 2 Church Street,.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 14th, August 2023 | accounts
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