Encyclis Walsall (Holdco) Limited

15141585

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLOOR 4, LYNTON HOUSE, LONDON, WC1H 9LT

Incorporated 15/09/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Anthony Thomas Mcshane

director · Since 15/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 21 other boards

Mr Ahad Shafqat

director · Since 15/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Persons with Significant Control

Encyclis Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Floor 4, 7-12 Lynton House, Tavistock Square, London, WC1H 9LT

Reg: 13920146 · United Kingdom · Private Limited Company

Notified 15/09/2023

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/12/2023Registered 20/12/2023