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All Information about:

                        
Name

Ensco 1519 Limited

Address
Grangefield House Richardshaw Road
Pudsey
Leeds
LS28 6QS
VAT ID no VAT ID available
Company No. 15174151 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date29 September 2023
Sector (SIC)64202 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Connection Capital Llp Status: Active Notified: 29/09/2023 Companies House Number: Oc349617 Nature of Control
  • Significant influence or control
  • Right to appoint and remove directors
  • Matthews, Paul Status: Active Notified: 12/02/2024 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pinkney, Andrew Status: Active Notified: 12/02/2024 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Dale, Bernard Pudsey, Leeds, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forman, Paul Anthony Pudsey, Leeds, England Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Henson, Mark Colin Pudsey, Leeds, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Paul David Pudsey, Leeds, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mill, Andrew Gordon Pudsey, Leeds, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinkney, Andrew Paul Pudsey, Leeds, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Gateley Secretaries Limited Edmund Street, Birmingham, England, B3 2HJ Status: Ceased Notified: 29/09/2023 Ceased: 17/01/2024 Role: Corporate-Secretary Companies House Number: 03520422

    Companies Controlled by This Company (1)

    gb-flag GB Ensco 1528 Limited Status: Active Notified: 08/12/2023 Companies House Number: 15335909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors