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Company Information for

ENSIGN HOLDCO 3 LIMITED

71 FENCHURCH STREET, LONDON, EC3M 4BS,
Company Registration Number
10172900
Private Limited Company
Active

Company Overview

About Ensign Holdco 3 Ltd
ENSIGN HOLDCO 3 LIMITED was founded on 2016-05-10 and has its registered office in London. The organisation's status is listed as "Active". Ensign Holdco 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ENSIGN HOLDCO 3 LIMITED
 
Legal Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
 
Filing Information
Company Number 10172900
Company ID Number 10172900
Date formed 2016-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 07/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-05 19:57:55
Primary Source:Companies House
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Company Officers of ENSIGN HOLDCO 3 LIMITED

Current Directors
Officer Role Date Appointed
SUKHJEEVAN SINGH SAMRA
 Director 2016-06-01
MARTIN STUART TAYLOR
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL MATTHAEUS DIETRICH BREUNING
 Director 2016-05-10 2016-06-01
TIM ALLAN SWALES
 Director 2016-05-10 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHJEEVAN SINGH SAMRA ENSIGN HOLDCO 4 LIMITED Director 2016-06-01 CURRENT 2016-05-10 Active
SUKHJEEVAN SINGH SAMRA ENSIGN HOLDCO 2 LIMITED Director 2016-06-01 CURRENT 2016-05-10 Active
SUKHJEEVAN SINGH SAMRA ENSIGN HOLDCO 1 LIMITED Director 2016-06-01 CURRENT 2016-05-10 Active
SUKHJEEVAN SINGH SAMRA REGS4SHIPS LIMITED Director 2014-09-04 CURRENT 2002-05-02 Active
SUKHJEEVAN SINGH SAMRA REGS4YACHTS LIMITED Director 2014-09-04 CURRENT 2002-07-15 Active
SUKHJEEVAN SINGH SAMRA MSB ADVISORS LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
SUKHJEEVAN SINGH SAMRA ONEOCEAN GROUP LIMITED Director 2014-03-03 CURRENT 1998-10-14 Active
MARTIN STUART TAYLOR ENSIGN HOLDCO 4 LIMITED Director 2016-06-01 CURRENT 2016-05-10 Active
MARTIN STUART TAYLOR ENSIGN HOLDCO 2 LIMITED Director 2016-06-01 CURRENT 2016-05-10 Active
MARTIN STUART TAYLOR ENSIGN HOLDCO 1 LIMITED Director 2016-06-01 CURRENT 2016-05-10 Active
MARTIN STUART TAYLOR REGS4SHIPS LIMITED Director 2014-09-04 CURRENT 2002-05-02 Active
MARTIN STUART TAYLOR REGS4YACHTS LIMITED Director 2014-09-04 CURRENT 2002-07-15 Active
MARTIN STUART TAYLOR ONEOCEAN GROUP LIMITED Director 2008-07-18 CURRENT 1998-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD PENNEY
2024-12-23DIRECTOR APPOINTED MR DOUGLAS DAVID WAGSTAFF
2024-10-28APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES KINZETT
2024-10-28DIRECTOR APPOINTED MR KEITH PROFFITT
2024-05-21APPOINTMENT TERMINATED, DIRECTOR MARTIN STUART TAYLOR
2024-05-21DIRECTOR APPOINTED MR MARTIN EDWARD PENNEY
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-04-07Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-07Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-07Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-07Audit exemption subsidiary accounts made up to 2023-06-30
2023-09-12Previous accounting period shortened from 31/07/23 TO 30/06/23
2023-08-18Audit exemption subsidiary accounts made up to 2022-07-31
2023-08-02Audit exemption statement of guarantee by parent company for period ending 31/07/22
2023-08-02Notice of agreement to exemption from audit of accounts for period ending 31/07/22
2023-08-02Consolidated accounts of parent company for subsidiary company period ending 31/07/22
2023-07-25Director's details changed for Mr Martin Stuart Taylor on 2017-05-01
2023-07-06APPOINTMENT TERMINATED, DIRECTOR SUKHJEEVAN SINGH SAMRA
2023-07-06DIRECTOR APPOINTED MR DAVID CHARLES KINZETT
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ England
2023-02-28Appointment of Mrs Tracey Anne Bigmore as company secretary on 2023-02-27
2022-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101729000002
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-04-12AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-04-09AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 101729000002
2019-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101729000001
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-04-12AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-01-11AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 831
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-06-28SH0101/06/16 STATEMENT OF CAPITAL GBP 883.13
2016-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-27RES01ADOPT ARTICLES 01/06/2016
2016-06-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolutions
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24SH02Sub-division of shares on 2016-06-01
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR TIM SWALES
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BREUNING
2016-06-16AP01DIRECTOR APPOINTED MR MARTIN STUART TAYLOR
2016-06-16AP01DIRECTOR APPOINTED MR SUKHJEEVAN SINGH SAMRA
2016-06-16AA01Current accounting period extended from 31/05/17 TO 31/07/17
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM Condor House St Paul's Churchyard London EC4M 8AL England
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 101729000001
2016-05-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ENSIGN HOLDCO 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENSIGN HOLDCO 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ENSIGN HOLDCO 3 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ENSIGN HOLDCO 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSIGN HOLDCO 3 LIMITED
Trademarks
We have not found any records of ENSIGN HOLDCO 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSIGN HOLDCO 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENSIGN HOLDCO 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENSIGN HOLDCO 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSIGN HOLDCO 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENSIGN HOLDCO 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 4BS