ENCODED GLOBAL HOLDINGS LTD

ENCODED GLOBAL HOLDINGS LTD is an active private limited company, incorporated on 1 February 2019. The nature of the business is Other telecommunications activities. The company's registered office is on Beehive Ring Road, Gatwick. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ENCODED GLOBAL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SPECTRUM HOUSE BEEHIVE RING ROAD
Address Line 2	LONDON GATWICK AIRPORT
Post Town	GATWICK
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	RH6 0LG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	29/02/2020
Last Made Up Date	Not available

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)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

ENCODED GLOBAL HOLDINGS LTD

Directors

(The company's officers)

MR ADAM BROMAGE-HUGHES

(~38 year old British national)

SPECTRUM HOUSE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0LG, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2019

MR ROBERT ANDREW CRUTCHINGTON

(~46 year old English national)

SPECTRUM HOUSE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0LG, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2019

MR ROBERT ANDREW CRUTCHINGTON

SPECTRUM HOUSE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0LG, UNITED KINGDOM

Current Secretary

Appointed on 01/02/2019

Shareholders

(Persons of Significant Control)

Mr Robert Andrew Crutchington

(~46 year old English national)

Spectrum House, Beehive Ring Road, Gatwick, RH6 0LG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/02/2019

Connections

(Shared officers)

ENCODED LTD

MR ADAM BROMAGE-HUGHES
MR ROBERT ANDREW CRUTCHINGTON

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)