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- ENESCO HOLDINGS LIMITED
ENESCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENESCO HOLDINGS LIMITED
COMPANY NUMBER
02939658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/06/1994
(30 years and 5 months old)
WEBSITE
www.enesco.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/1998
20/12/2002
ENESCO PLC
View all previous names
Previous Names
03/06/1998 20/12/2002 ENESCO PLC
31/08/1994 03/06/1998 STANHOME PLC
16/06/1994 31/08/1994 IMPACTVOTE PUBLIC LIMITED COMPANY
CUMBRIA
CA3 0EN
Telephone: 01228404066
TPS: Yes
Brunthill Road
Kingstown Industrial Estate
Carlisle
Cumbria
CA3 0EN
Telephone: 404069
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EGI (UK) LIMITED | Active - Accounts Filed | View Report |
ENESCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ENESCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ENESCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENESCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENESCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/02/1995 - Present (29 years and 9 months) Born in Nov 1954 (age: 70) |
Status: Active | Position: Secretary | Appointments:
Current: 14 Past: 16 |
View Report |
01/05/2018 - Present (6 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/05/2018 - Present (6 years and 6 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
31/12/2022 - Present (1 years and 11 months) Born in Apr 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
31/12/2022 - Present (1 years and 11 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BALMORAL FUNDS | N/A | N/A |
ENESCO UK HOLDINGS INC | N/A | N/A |
EGI (UK) LIMITED | Active - Accounts Filed | View Report |
ENESCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ENESCO LIMITED | Active - Accounts Filed | View Report |
BILSTON & BATTERSEA ENAMELS LIMITED | Non-Trading | View Report |
BORDER FINE ARTS COMPANY LIMITED | Non-Trading | View Report |
COUNTRY ARTISTS LIMITED | Non-Trading | View Report |
FINE CERAMIC TRANSFERS LIMITED | Non-Trading | View Report |
LILLIPUT LANE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: Jonathan Album Victor (920324680) has left the board |
Date: 27/01/2023 | Event: New Board Member Matthew Spiro (930469732) Appointed |
Date: 27/01/2023 | Event: New Board Member Joel Weinshanker (930469650) Appointed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Accounts filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 09/07/2018 | Event: Emily Kaye Brown (924790501) has left the board |
Date: 09/07/2018 | Event: New Board Member Emily Kaye Brown (924790378) Appointed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 02/07/2018 | Event: New Board Member Emily Kaye Brown (924790501) Appointed |
Date: 02/07/2018 | Event: New Company Secretary Emily Kaye Brown (924790570) Appointed |
Date: 02/07/2018 | Event: Anthony Geno Testolin (911250528) has left the board |
Date: 02/07/2018 | Event: Matthew Myren (917305159) has left the board |
Date: 27/06/2017 | Event: New Confirmation Statement filed |
Date: 17/06/2017 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Confirmation Statement filed |
Date: 16/05/2016 | Event: Anthony Geno Testolin (920785763) has left the board |
Date: 16/05/2016 | Event: New Board Member Anthony Geno Testolin (911250528) Appointed |
Date: 09/05/2016 | Event: New Board Member Anthony Geno Testolin (920785763) Appointed |
Date: 09/05/2016 | Event: Theodore Joseph Eischeid (906295817) has left the board |
Date: 08/12/2015 | Event: New Board Member Jonathan Victor (920324680) Appointed |
Date: 07/12/2015 | Event: Thomas Gerald Bowles (915765812) has left the board |
Date: 20/06/2015 | Event: New Confirmation Statement filed |
Date: 18/06/2015 | Event: New Accounts filed |
Date: 25/06/2014 | Event: New Confirmation Statement filed |
Date: 22/05/2014 | Event: New Accounts filed |
Date: 21/06/2013 | Event: New Confirmation Statement filed |
Date: 12/06/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: Change in Reg. Office |
Date: 24/10/2012 | Event: New Company Secretary Matthew Myren (917305159) Appointed |
Date: 13/09/2012 | Event: New Accounts filed |
Date: 04/09/2012 | Event: Cathy Lyn Cupp has left the board |
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