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ENFINIUM HOLDCO LIMITED

Company number 12378259

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
24 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 71 pages (71 pages)
24 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
24 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
03 Sep 2025 CS01 Confirmation statement made on 3 September 2025 with no updates
View PDF Confirmation statement made on 3 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with no updates
View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
09 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 60 pages (60 pages)
09 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Apr 2023 AP01 Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023
View PDF Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023 TM01 Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023
View PDF Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023 AP01 Appointment of Mr Wayne Anthony Robertson as a director on 20 January 2023
View PDF Appointment of Mr Wayne Anthony Robertson as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022 PSC05 Change of details for Enfinium Holdings Limited as a person with significant control on 7 December 2022
View PDF Change of details for Enfinium Holdings Limited as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
02 Feb 2022 AP01 Appointment of Mr Michael Craig Maudsley as a director on 21 January 2022
View PDF Appointment of Mr Michael Craig Maudsley as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022 TM01 Termination of appointment of Julia Watsford as a director on 31 January 2022
View PDF Termination of appointment of Julia Watsford as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022 PSC05 Change of details for Fs Oscar 6 Limited as a person with significant control on 7 October 2021
View PDF Change of details for Fs Oscar 6 Limited as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021 MR04 Satisfaction of charge 123782590001 in full
View PDF Satisfaction of charge 123782590001 in full - link opens in a new window - 4 pages (4 pages)
07 Dec 2021 MR01 Registration of charge 123782590002, created on 29 November 2021
View PDF Registration of charge 123782590002, created on 29 November 2021 - link opens in a new window - 62 pages (62 pages)
19 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)