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Company Information for

ENABLE PARTNERS HOLDINGS LIMITED

8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ,
Company Registration Number
10817494
Private Limited Company
Active

Company Overview

About Enable Partners Holdings Ltd
ENABLE PARTNERS HOLDINGS LIMITED was founded on 2017-06-14 and has its registered office in London. The organisation's status is listed as "Active". Enable Partners Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ENABLE PARTNERS HOLDINGS LIMITED
 
Legal Registered Office
8 DEVONSHIRE SQUARE
LONDON
EC2M 4YJ
 
Filing Information
Company Number 10817494
Company ID Number 10817494
Date formed 2017-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 12/07/2018
Type of accounts GROUP
Last Datalog update: 2024-11-05 16:46:58
Primary Source:Companies House
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Company Officers of ENABLE PARTNERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN GORDON
 Director 2017-06-14
JENNIFER LEE MARAIS
 Director 2017-06-14
MATTHEW DAVID MARAIS
 Director 2017-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID MARAIS VERTUS HOLDINGS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
MATTHEW DAVID MARAIS VERTUS CAPITAL SPV1 LIMITED Director 2017-07-28 CURRENT 2016-07-25 Active
MATTHEW DAVID MARAIS VERTUS CAPITAL LIMITED Director 2017-07-21 CURRENT 2016-10-18 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
2024-10-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-1717/07/24 STATEMENT OF CAPITAL GBP 2656.858
2024-06-25Sub-division of shares on 2024-06-21
2024-06-2525/06/24 STATEMENT OF CAPITAL GBP 2657
2024-06-18CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2024-04-2404/10/23 STATEMENT OF CAPITAL GBP 2250
2024-03-28DIRECTOR APPOINTED MR PHILIP ANDREW YOUNG
2024-01-0804/10/23 STATEMENT OF CAPITAL GBP 2250
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM Building 1 Chalfont Park Gerrards Cross SL9 0BG England
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM 8 Devonshire Square 8 Devonshire Square London EC2M 4YJ United Kingdom
2023-12-04Current accounting period shortened from 30/06/24 TO 31/12/23
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-17Memorandum articles filed
2023-10-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-10-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARTH WILLIAM RITCHIE
2023-10-09CESSATION OF GARTH WILLIAM RITCHIE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-06Withdrawal of a person with significant control statement on 2023-10-06
2023-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS CHRISTOPHER GARMANN WILHELMSEN
2023-10-0504/10/23 STATEMENT OF CAPITAL GBP 252
2023-10-05APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GORDON
2023-10-05APPOINTMENT TERMINATED, DIRECTOR JENNIFER LEE MARAIS
2023-10-05DIRECTOR APPOINTED MR. GARTH WILLIAM RITCHIE
2023-10-05APPOINTMENT TERMINATED, DIRECTOR GARTH WILLIAM RITCHIE
2023-10-0504/10/23 STATEMENT OF CAPITAL GBP 2250
2023-10-05DIRECTOR APPOINTED MR. MORTEN URDAL BAKKE
2023-10-05DIRECTOR APPOINTED MR. HAAKON STENRD
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-16Director's details changed for Mrs Jennifer Lee Marais on 2023-03-13
2023-03-16Director's details changed for Mr Matthew David Marais on 2023-03-13
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-04CH01Director's details changed for Mrs Jennifer Lee Marais on 2020-04-18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM 125 Old Broad Street 15th Floor 125 Old Broad Street London United Kingdomunited Kingdom
2018-09-03CH01Director's details changed for Mr Matthew David Marais on 2018-01-26
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-05-02PSC08Notification of a person with significant control statement
2018-05-02PSC07CESSATION OF JENNIFER LEE MARAIS AS A PSC
2018-05-02PSC07CESSATION OF PETER JOHN GORDON AS A PSC
2017-12-15PSC09Withdrawal of a person with significant control statement on 2017-12-15
2017-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN GORDON
2017-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LEE MARAIS
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENABLE PARTNERS HOLDINGS 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 ENABLE PARTNERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENABLE PARTNERS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENABLE PARTNERS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ENABLE PARTNERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENABLE PARTNERS HOLDINGS LIMITED
Trademarks
We have not found any records of ENABLE PARTNERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENABLE PARTNERS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as ENABLE PARTNERS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENABLE PARTNERS HOLDINGS 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 ENABLE PARTNERS HOLDINGS 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 ENABLE PARTNERS HOLDINGS 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 EC2M 4YJ