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Enfinium Parc Adfer Holdings Limited

Enfinium Parc Adfer Holdings Limited is an active company incorporated on 24 November 2016 with the registered office located in London, Greater London. Enfinium Parc Adfer Holdings Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10495021
Private limited company
Age
9 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 November 2024 (1 year ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (2 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
123 Victoria Street
London
SW1E 6DE
England
Address changed on 2 Feb 2022 (3 years ago)
Previous address was Wti Uk Limited 123 Victoria Street London SW1E 6DE England
Telephone
020 78248882
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Dec 1971
Director • Managing Director • British • Lives in England • Born in Oct 1967
Director • Solicitor • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Enfinium K3 CHP Limited
Jane Victoria Atkinson, Paul Alexander William Green, and 3 more are mutual people.
Active
Enfinium K3 CHP Holdings Limited
Jane Victoria Atkinson, Paul Alexander William Green, and 3 more are mutual people.
Active
Enfinium Kelvin Limited
Paul Alexander William Green, Jennifer Rachel Harrison, and 2 more are mutual people.
Active
Enfinium Parc Adfer Limited
Jane Victoria Atkinson, Paul Alexander William Green, and 2 more are mutual people.
Active
Enfinium Ferrybridge Holdings Limited
Jane Victoria Atkinson, Paul Alexander William Green, and 2 more are mutual people.
Active
Enfinium Ferrybridge Limited
Jane Victoria Atkinson, Paul Alexander William Green, and 2 more are mutual people.
Active
Enfinium Skelton Grange Holdings Limited
Paul Alexander William Green, Jennifer Rachel Harrison, and 2 more are mutual people.
Active
Enfinium Skelton Grange Limited
Paul Alexander William Green, Jennifer Rachel Harrison, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.58M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£47.58M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Jennifer Rachel Harrison Appointed
14 Days Ago on 26 Nov 2025
Mr Michael Craig Maudsley Appointed
14 Days Ago on 26 Nov 2025
Full Accounts Submitted
4 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Charge Satisfied
1 Year 4 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 May 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 May 2023
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Documents
Appointment of Mrs Jennifer Rachel Harrison as a director on 26 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Michael Craig Maudsley as a director on 26 November 2025
Submitted on 26 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Satisfaction of charge 104950210001 in full
Submitted on 2 Aug 2024
Memorandum and Articles of Association
Submitted on 25 Jul 2024
Registration of charge 104950210002, created on 18 July 2024
Submitted on 25 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Confirmation statement made on 23 November 2023 with no updates
Submitted on 23 Nov 2023
Repayment History
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