Enfinium Parc Adfer Holdings Limited. Head office in London. Check Director.

Enfinium Parc Adfer Holdings Limited, London

Enfinium Parc Adfer Holdings Limited is a private limited company. Once, it was named Parc Adfer Holdings No. 2 Limited (changed on 2021-05-21). Registered at 123 Victoria Street, London SW1E 6DE, the aforementioned 7 years old firm was incorporated on 2016-11-24 and is officially categorised as "combined office administrative service activities" (SIC: 82110).
3 directors can be found in the business: Jane A. (appointed on 20 January 2023), Georgina W. (appointed on 20 June 2019), Paul G. (appointed on 24 November 2016).

About
Name: Enfinium Parc Adfer Holdings Limited
Number: 10495021
Incorporation date: 2016-11-24
End of financial year: 31 December


Address:	123 Victoria Street London SW1E 6DE
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Enfinium Limited

24 November 2016

Address	123 Victoria Street, London, SW1E 6DE, England
Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07593865
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	100	100	100
Shareholder Funds	100	100	-

The due date for Enfinium Parc Adfer Holdings Limited confirmation statement filing is 2023-12-07. The most recent confirmation statement was filed on 2022-11-23. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Enfinium Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Victoria Street, SW1E 6DE London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/11/23 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, May 2023 \| accounts	Free Download (19 pages)
TM01	2023/01/19 - the day director's appointment was terminated filed on: 24th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/20. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2022/12/07 director's details were changed filed on: 7th, December 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/12/07 filed on: 7th, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/23 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 16th, May 2022 \| accounts	Free Download (17 pages)
PSC05	Change to a person with significant control 2021/05/20 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2022/02/02. New Address: 123 Victoria Street London SW1E 6DE. Previous address: Wti Uk Limited 123 Victoria Street London SW1E 6DE England filed on: 2nd, February 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/23 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, September 2021 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/05/21 filed on: 21st, May 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/11/23 filed on: 4th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, December 2020 \| accounts	Free Download (16 pages)
CH01	On 2020/09/17 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/11/23 filed on: 3rd, December 2019 \| confirmation statement	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2019/10/15 filed on: 5th, November 2019 \| capital	Free Download (5 pages)
AD01	Address change date: 2019/10/04. New Address: Wti Uk Limited 123 Victoria Street London SW1E 6DE. Previous address: C/O Wti Uk Ltd Portland House (8th Floor) Bressenden Place London SW1E 5BH United Kingdom filed on: 4th, October 2019 \| address	Free Download (1 page)
TM01	2019/07/26 - the day director's appointment was terminated filed on: 6th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/06/20. filed on: 21st, June 2019 \| officers	Free Download (2 pages)
TM01	2019/06/20 - the day director's appointment was terminated filed on: 21st, June 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/23 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/23 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, January 2017 \| accounts	Free Download (2 pages)
MR01	Registration of charge 104950210001, created on 2016/12/15 filed on: 16th, December 2016 \| mortgage	Free Download (26 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/11/30. filed on: 8th, December 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, November 2016 \| incorporation	Free Download (28 pages)

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