ACCENDO HOLDINGS LTD
ACCENDO HOLDINGS LTD is an active private limited company, incorporated on 10 June 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Barnet. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. ACCENDO HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09631389 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/06/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | HIGHSTONE HOUSE |
|---|---|
| Address Line 2 | 165 HIGH STREET |
| Post Town | BARNET |
| County | HERTS |
| Country | ENGLAND |
| Postcode | EN5 5SU |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 28/02/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 24/06/2024 |
|---|---|
| Last Made Up Date | 10/06/2023 |
Return
| Next Due Date | 08/07/2017 |
|---|---|
| Last Made Up Date | 10/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ACCENDO HOLDINGS LTD
Directors
(The company's officers)
MR CHARLES NICHOLAS MENEGATOS
(~41 year old British national)
HIGHSTONE HOUSE 165 HIGH STREET, BARNET, HERTS, EN5 5SU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/06/2015
MR GREGORY PAUL WHITE
(~42 year old British national)
2 MINSTER COURT, LONDON, EC3R 7BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/2015
MR GREGORY PAUL WHITE
(~42 year old British national)
FRANCIS HOUSE 2 PARK ROAD, BARNET, EN5 5RN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/2015
MR GREGORY PAUL WHITE
(~42 year old British national)
HIGHSTONE HOUSE 165 HIGH STREET, BARNET, HERTS, EN5 5SU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/2015
MR SHAHAD UMAR-LATIF ZAMAN
(~43 year old British national)
2 MINSTER COURT, LONDON, EC3R 7BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/2015
MR SHAHAD UMAR-LATIF ZAMAN
(~43 year old British national)
FRANCIS HOUSE 2 PARK ROAD, BARNET, EN5 5RN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/2015
MR SHAHAD UMAR-LATIF ZAMAN
(~43 year old British national)
HIGHSTONE HOUSE 165 HIGH STREET, BARNET, HERTS, EN5 5SU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/2015
MR SHAHED UMAR-LATIF ZAMAN
(~43 year old British national)
HIGHSTONE HOUSE 165 HIGH STREET, BARNET, HERTS, EN5 5SU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/2015
Shareholders
(Persons of Significant Control)
Mr Charles Nicholas Menegatos
(~41 year old British national)
Highstone House, 165 High Street, Barnet, Herts, EN5 5SU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Shahed Umar-Latif Zaman
(~43 year old British national)
Highstone House, 165 High Street, Barnet, Herts, EN5 5SU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Gregory Paul White
(~42 year old British national)
Highstone House, 165 High Street, Barnet, Herts, EN5 5SU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
- MR CHARLES NICHOLAS MENEGATOS
- MR GREGORY PAUL WHITE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACCENDO HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EN5 5SU.
Map of ACCENDO HOLDINGS LTD at local scale
Map of ACCENDO HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EN5 5SU
Other companies with registered offices in EN5 5SU:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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