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Entrec Holdings Limited

Private Limited Company

Entrec Holdings Limited
Little Criftins Farm
Dudleston Heath
Ellesmere
Shropshire
SY12 9JD
Wales
Company NameEntrec Holdings Limited
Company StatusActive
Company Number07873175
Incorporation Date6 December 2011 (12 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsJohn Charles Butler and David Richard Nelson
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March
Latest Return30 November 2023 (5 months ago)
Next Return Due14 December 2024 (7 months, 2 weeks from now)

Contact

Registered AddressLittle Criftins Farm
Dudleston Heath
Ellesmere
Shropshire
SY12 9JD
Wales
Shared Address This company shares its address with 2 other companies
ConstituencyNorth Shropshire
RegionWest Midlands
CountyShropshire
ParishEllesmere Rural

Accounts & Returns

Accounts Year End31 March
CategoryTotal Exemption Full
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return30 November 2023 (5 months ago)
Next Return Due14 December 2024 (7 months, 2 weeks from now)

Director Overview

Current

2

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

7 January 2021Confirmation statement made on 30 November 2020 with updates
1 May 2020Resolutions
  • RES13 ‐ Allowance for various share capital 27/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 April 2020Memorandum and Articles of Association
28 April 2020Statement of capital following an allotment of shares on 27 March 2020
  • GBP 20,412
15 December 2019Confirmation statement made on 30 November 2019 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

2
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