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Engage Luxco S.À R.L

Engage Luxco S.À R.L is an active company incorporated on 13 June 2022 with the registered office located in . Engage Luxco S.À R.L was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC040011
Overseas company
Age
3 years
Incorporated 13 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2022
Contact
Address
412 Route D'Esch
L 1471
Grand Duchy Of Luxembourg
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1963
Director • American • Lives in United States • Born in Jun 1956
Director • British • Lives in UK • Born in May 1984
Director • Investment Professional • French • Lives in United States • Born in Aug 1989
Director • British • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Cidron Healthcare It 4 Limited
Mr Patrick Edward Croft and Ms Judith Olivia Nelly Charpentier are mutual people.
Active
Cronos Holdings Limited
Mr Patrick Edward Croft is a mutual person.
Active
Foreigner Nominee Limited
Mr Patrick Edward Croft is a mutual person.
Active
Foreigner UK Holdco Limited
Mr Patrick Edward Croft is a mutual person.
Active
Foreigner UK Midco Limited
Mr Patrick Edward Croft is a mutual person.
Active
Foreigner UK Bidco Limited
Mr Patrick Edward Croft is a mutual person.
Active
Financials
Engage Luxco S.À R.L has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Changed
1 Year 2 Months Ago on 8 Jul 2024
Paul Rutherford Carter Appointed
2 Years 9 Months Ago on 5 Dec 2022
Dave Paul King Appointed
2 Years 9 Months Ago on 5 Dec 2022
UK Establishment Registered
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Details changed for a UK establishment - BR025121 Address Change The weighbridge brewery courtyard, high street, marlow, buckinghamshire, SL7 2FF, united kingdom,Address Change
Submitted on 8 Jul 2024
Appointment of Paul Rutherford Carter as a director on 5 December 2022
Submitted on 27 Mar 2023
Appointment of Dave Paul King as a director on 5 December 2022
Submitted on 22 Mar 2023
Appointment at registration for BR025121 - person authorised to represent, Barker Robert John the Weighbridge Brewery Courtyard Marlow Buckinghamshire United Kingdomsl7 2Ff
Submitted on 16 Nov 2022
Appointment at registration for BR025121 - person authorised to accept service, Barker Robert John the Weighbridge Brewery Courtyard Marlow Buckinghamshire United Kingdomsl7 2Ff
Submitted on 16 Nov 2022
Registration of a UK establishment of an overseas company
Submitted on 16 Nov 2022
Repayment History
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