Enesco Holdings Limited

02939658

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BRUNTHILL ROAD, CARLISLE, CA3 0EN

Incorporated 16/06/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Robert Edward Freestone

secretary · Since 09/02/1995

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 71

Also on 27 other boards

Ms Emily Kaye Brown

secretary · Since 01/05/2018

Also on 3 other boards

Ms Emily Kaye Brown

director · Since 09/05/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 3 other boards

Mr Matthew Spiro

director · Since 31/12/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 7 other boards

Mr Joel Weinshanker

director · Since 31/12/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 8 other boards

Persons with Significant Control

Egi (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Enesco Ltd, Brunthill Road, Carlisle, CA3 0EN

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

J.P. MORGAN EUROPE LIMITED AS U.K. COLLATERAL AGENT

Created 17/11/2023Registered 21/11/2023

Charge

outstanding

J.P. MORGAN EUROPE LIMITED

Created 29/04/2022Registered 05/05/2022

Charge

outstanding

J.P. MORGAN EUROPE LIMITED

Created 17/05/2021Registered 25/05/2021

Charge

outstanding

J.P.MORGAN EUROPE LIMITED (AS "U.K.COLLATERAL AGENT")

Created 01/04/2016Registered 05/04/2016

charge

outstanding

J.P. MORGAN EUROPE LIMITED

Created 28/06/2012Registered 13/07/2012

charge

satisfied

WELLS FARGO FOOTHILL, INC ACTING AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES(T

Created 19/04/2007Registered 04/05/2007Satisfied 09/07/2012

charge

satisfied

WELLS FARGO FOOTHILL,INC.

Created 23/01/2007Registered 02/02/2007Satisfied 14/04/2007

charge

satisfied

WELLS FARGO FOOTHILL,INC.

Created 23/01/2007Registered 02/02/2007Satisfied 14/04/2007

charge

satisfied

BANK OF AMERICA, N.A., ACTING AS AGENT AND SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 03/08/2006Registered 22/08/2006Satisfied 14/04/2007

charge

satisfied

BANK OF AMERICA, N.A., ACTING AS AGENT AND SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 03/08/2006Registered 22/08/2006Satisfied 14/04/2007

charge

satisfied

BANK OF AMERICA N.A (AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 14/11/2005Registered 30/11/2005Satisfied 14/04/2007

charge

satisfied

BANK OF AMERICA N.A (AS AGENT AND SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 08/09/2005Registered 22/09/2005Satisfied 14/04/2007