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ENTHUSE HOLDINGS LIMITED

ENTHUSE HOLDINGS LIMITED is an active private limited company, incorporated on 13 October 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lincoln Road, Peterborough. 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: Group. ENTHUSE HOLDINGS LIMITED has two previous names, the most recent of which was MYTIME MEDIA HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07406382
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1JUBILEE HOUSE
Address Line 292 LINCOLN ROAD
Post TownPETERBOROUGH
CountryENGLAND
PostcodePE1 2SN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date10/11/2016
Last Made Up Date13/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 30/08/2018 onwards:
ENTHUSE HOLDINGS LIMITED
From 14/12/2012 to 30/08/2018:
MYTIME MEDIA HOLDINGS LIMITED
Prior to 14/12/2012:
MYHOBBYSTORE HOLDING LIMITED

Directors

(The company's officers)
MR OWEN WYN DAVIES
(~62 year old British national)
JUBILEE HOUSE 92 LINCOLN ROAD, PETERBOROUGH, PE1 2SN, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 13/10/2010
MR COLIN MORRISON
(~73 year old British national)
JUBILEE HOUSE 92 LINCOLN ROAD, PETERBOROUGH, PE1 2SN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2021
MR FINTAN CHARLES O'TOOLE
(~65 year old Irish national)
JUBILEE HOUSE 92 LINCOLN ROAD, PETERBOROUGH, PE1 2SN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/05/2023

Shareholders

(Persons of Significant Control)
Mr Owen Wyn Davies
(~62 year old British national)
Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR OWEN WYN DAVIES
  • MR OWEN WYN DAVIES
  • MR FINTAN CHARLES O'TOOLE
  • MR FINTAN CHARLES O'TOOLE
  • MR OWEN WYN DAVIES
  • MR OWEN WYN DAVIES
  • MR OWEN WYN DAVIES
  • MR FINTAN CHARLES O'TOOLE
  • MR OWEN WYN DAVIES
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)

ENTHUSE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PE1 2SN.

Map of ENTHUSE HOLDINGS LIMITED at local scale
Map of ENTHUSE HOLDINGS LIMITED at local scale
Map of ENTHUSE HOLDINGS LIMITED at district scale
Map of ENTHUSE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE1 2SN

Other companies with registered offices in PE1 2SN:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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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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