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Enodis Holdings Limited

04330209

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, NEWCASTLE UPON TYNE, NE4 5DE
Incorporated 28/11/2001

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Prima Secretary Limited

secretary · Since 20/03/2009

OTHER

Also on 206 other boards

Maurizio Anastasia

director · Since 23/09/2022

COMPANY DIRECTOR

ITALIAN · ITALY · Age 55

Also on 15 other boards

Mr Christian Leslie Driffield

director · Since 08/02/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Persons with Significant Control

Welbilt Fsg Uk Limited

25–50% shares
25–50% votes

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE

Reg: 09836380 · Companies House · Limited By Shares

Notified 27/07/2017

Welbilt Foodservice Holding Limited

50–75% shares
50–75% votes
Appoint directors

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE

Reg: 09927373 · Companies House · Limited By Shares

Notified 27/07/2017

Former PSCs

The Manitowoc Company Inc

Ceased 27/07/2017

Manitowoc Group (Uk) Limited

Ceased 27/07/2017

Charges2 outstanding

Charge
outstanding

JPMORGAN CHASE BANK N.A (AS UK SECURITY TRUSTEE)

Created 23/10/2018Registered 01/11/2018
Charge
outstanding

JPMORGAN CHASE BANK, N.A. (AS UK SECURITY TRUSTEE)

Created 03/03/2016Registered 17/03/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)

Created 11/04/2002Registered 25/04/2002Satisfied 01/03/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2002Registered 08/03/2002Satisfied 01/03/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "FACILITY AGENT")

Created 19/02/2002Registered 20/02/2002Satisfied 28/03/2002