Enterprise Holding Company No 1 Limited

02401383

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHANCERY EXCHANGE, LONDON, EC4A 1AB

Incorporated 05/07/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Latham Nelson

director · Since 08/04/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Sherard Secretariat Services Limited

secretary · Since 11/06/2013

BRITISH

Also on 128 other boards

Mr Andrew Lee Milner

director · Since 30/12/2022

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Persons with Significant Control

Enterprise Limited

75–100% shares

75–100% votes

Appoint directors

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Reg: 6134591 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 18/05/2007Registered 31/05/2007Satisfied 02/07/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES(AS D

Created 21/08/2000Registered 23/08/2000Satisfied 10/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2000Registered 26/06/2000Satisfied 14/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/2000Registered 26/06/2000Satisfied 14/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/2000Registered 26/06/2000Satisfied 14/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/2000Registered 26/06/2000Satisfied 14/09/2004

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/01/2000Registered 14/01/2000Satisfied 14/09/2004

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/01/2000Registered 14/01/2000Satisfied 02/11/2001

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/09/1999Registered 15/10/1999Satisfied 02/11/2001

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/09/1999Registered 15/10/1999Satisfied 02/11/2001

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1999Registered 08/10/1999Satisfied 02/11/2001

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1999Registered 06/10/1999Satisfied 23/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1999Registered 06/10/1999Satisfied 23/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1999Registered 06/10/1999Satisfied 23/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1998Registered 07/05/1998Satisfied 23/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1997Registered 05/11/1997Satisfied 15/10/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1997Registered 05/11/1997Satisfied 15/10/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1997Registered 05/11/1997Satisfied 23/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1997Registered 05/11/1997Satisfied 15/10/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1997Registered 05/11/1997Satisfied 15/10/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1997Registered 05/11/1997Satisfied 22/04/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1997Registered 05/11/1997Satisfied 15/10/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1997Registered 05/11/1997Satisfied 15/10/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1997Registered 05/11/1997Satisfied 15/10/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/1995Registered 16/08/1995Satisfied 02/11/2001

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 08/08/1995Registered 14/08/1995Satisfied 02/11/2001

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/09/1994Registered 15/10/1994Satisfied 13/11/1998

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/09/1994Registered 15/10/1994Satisfied 13/11/1998

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/09/1994Registered 15/10/1994Satisfied 13/11/1998

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/09/1994Registered 15/10/1994Satisfied 22/04/1999

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/09/1994Registered 15/10/1994Satisfied 15/10/1999

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/09/1994Registered 15/10/1994Satisfied 22/04/1999

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/09/1994Registered 15/10/1994Satisfied 13/11/1998

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/09/1994Registered 15/10/1994Satisfied 15/10/1999

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/09/1994Registered 15/10/1994Satisfied 22/04/1999

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/09/1994Registered 15/10/1994Satisfied 13/11/1998

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/09/1994Registered 15/10/1994Satisfied 04/08/2000

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/09/1994Registered 15/10/1994Satisfied 13/11/1998

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/09/1994Registered 15/10/1994Satisfied 22/04/1999

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 26/09/1994Registered 28/09/1994Satisfied 04/08/2000

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY.

Created 06/11/1989Registered 08/11/1989Satisfied 15/10/1999

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 06/11/1989Registered 08/11/1989Satisfied 15/10/1999

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 31/10/1989Registered 02/11/1989Satisfied 11/01/1994

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 31/10/1989Registered 02/11/1989Satisfied 15/10/1999

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 31/10/1989Registered 02/11/1989Satisfied 09/12/1999

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMAPANY

Created 31/10/1989Registered 02/11/1989Satisfied 15/10/1999

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 31/10/1989Registered 02/11/1989Satisfied 04/08/2000

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 31/10/1989Registered 02/11/1989Satisfied 15/10/1999

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 31/10/1989Registered 02/11/1989Satisfied 04/08/2000

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 31/10/1989Registered 02/11/1989Satisfied 15/10/1999

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 31/10/1989Registered 02/11/1989Satisfied 15/10/1999

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 31/10/1989Registered 02/11/1989Satisfied 15/10/1999