ENTERPRISE HOLDING COMPANY NO 1 LIMITED

ENTERPRISE HOLDING COMPANY NO 1 LIMITED is an active private limited company, incorporated on 5 July 1989. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Furnival Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ENTERPRISE HOLDING COMPANY NO 1 LIMITED previously had the company name ENTERPRISE LIMITED. The company has 52 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CHANCERY EXCHANGE
Address Line 2	10 FURNIVAL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 1AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	52
Number of Outstanding Charges	0
Number of Satisfied Charges	52
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 11/05/2009 onwards:

ENTERPRISE HOLDING COMPANY NO 1 LIMITED

Prior to 11/05/2009:

ENTERPRISE LIMITED

Directors

(The company's officers)

MR ANDREW LEE MILNER

(~55 year old British national)

CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED CIVIL ENGINEER
Usually resident in ENGLAND

Appointed on 30/12/2022

MR ANDREW LATHAM NELSON

(~65 year old British national)

AMEY CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2013

SHERARD SECRETARIAT SERVICES LIMITED

(British national)

CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM

Current Secretary

Appointed on 11/06/2013

Connections

(Shared officers)

A.R.M. SERVICES GROUP LIMITED

MR ANDREW LEE MILNER
MR ANDREW LATHAM NELSON
SHERARD SECRETARIAT SERVICES LIMITED

ACCESS HIRE SERVICES LIMITED

MR ANDREW LEE MILNER
MR ANDREW LATHAM NELSON
SHERARD SECRETARIAT SERVICES LIMITED

ACCORD ENVIRONMENTAL SERVICES LIMITED

MR ANDREW LATHAM NELSON

ACCORD LIMITED

MR ANDREW LEE MILNER
MR ANDREW LATHAM NELSON

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)