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Encyclis (Corby) Holdco Limited

Encyclis (Corby) Holdco Limited is an active company incorporated on 29 January 2024 with the registered office located in London, Greater London. Encyclis (Corby) Holdco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15449539
Private limited company
Age
1 year 7 months
Incorporated 29 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Jan31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1984
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Feb 1983
Encyclis Bidco Limited
PSC
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Mutual Companies
Rookery South Limited
Anthony Thomas McShane, Maria Gregory, and 1 more are mutual people.
Active
Encyclis (Walsall) Limited
Anthony Thomas McShane, Maria Gregory, and 1 more are mutual people.
Active
Encyclis (Corby) Limited
Iain Cook, Anthony Thomas McShane, and 1 more are mutual people.
Active
Encyclis Europe Investments Limited
Anthony Thomas McShane, Maria Gregory, and 1 more are mutual people.
Active
Encyclis UK Investments Limited
Anthony Thomas McShane, Maria Gregory, and 1 more are mutual people.
Active
Encyclis Rookery Holdco Limited
Anthony Thomas McShane, Maria Gregory, and 1 more are mutual people.
Active
Rookery South Holding Limited
Anthony Thomas McShane, Maria Gregory, and 1 more are mutual people.
Active
Encyclis Protos Holdco Limited
Anthony Thomas McShane, Maria Gregory, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
-£1
Net Assets
£1
Debt Ratio (%)
50%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Jul 2025
Mrs Maria Gregory Details Changed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Ms Maria Gregory Appointed
1 Year 1 Month Ago on 1 Aug 2024
Iain Cook Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Hassan Mustafa Sialvi Appointed
1 Year 1 Month Ago on 1 Aug 2024
Maria Gregory Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Anthony Thomas Mcshane Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 21 Feb 2024
Mr Anthony Thomas Mcshane Details Changed
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Jul 2025
Director's details changed for Mrs Maria Gregory on 8 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 4 Feb 2025
Termination of appointment of Maria Gregory as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Ms Maria Gregory as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr Hassan Mustafa Sialvi as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Iain Cook as a director on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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