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ENCYCLIS IRELAND ASSETS LIMITED - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 11082165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 4, Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT
- England Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England UK
Management
- Managing Directors
- KOLTIS, Tommy John
- MICHAELSON, Richard Owen
- CHOWDHARY, Priya
- HARRINGTON, Claudia Estelle
- HOLZMAIR, Stefan Michael
- MARVELL, Neil Philip
- Company secretaries
- OYEGOKE, Toye
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-24
- Age Of Company 2017-11-24 6 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Covanta Holding 3 Uk Limited
- Covanta Europe Investments Limited
- Poolbeg Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-08
- Last Date: 2022-11-24
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ENCYCLIS IRELAND ASSETS LIMITED Company Description
- ENCYCLIS IRELAND ASSETS LIMITED is a ltd registered in United Kingdom with the Company reg no 11082165. Its current trading status is "live". It was registered 2017-11-24. It has declared SIC or NACE codes as "35110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Floor 4, Lynton House .
Get ENCYCLIS IRELAND ASSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Encyclis Ireland Assets Limited - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2017-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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cessation-of-a-person-with-significant-control (2023-01-25) - PSC07
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notification-of-a-person-with-significant-control (2023-01-25) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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termination-director-company-with-name-termination-date (2022-02-20) - TM01
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appoint-person-director-company-with-name-date (2022-02-20) - AP01
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accounts-with-accounts-type-group (2022-03-21) - AA
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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confirmation-statement-with-no-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-05) - PSC05
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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accounts-with-accounts-type-group (2021-07-25) - AA
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change-to-a-person-with-significant-control (2021-01-25) - PSC05
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-05) - AP03
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-05) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-group (2019-10-07) - AA
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-11-28) - CS01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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change-account-reference-date-company-previous-shortened (2018-09-05) - AA01
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change-person-director-company-with-change-date (2018-06-06) - CH01
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second-filing-capital-allotment-shares (2018-04-10) - RP04SH01
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notification-of-a-person-with-significant-control (2018-03-19) - PSC02
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change-to-a-person-with-significant-control (2018-03-06) - PSC05
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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capital-allotment-shares (2018-02-16) - SH01
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resolution (2018-02-15) - RESOLUTIONS
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legacy (2018-02-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-02-13) - SH19
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legacy (2018-02-13) - CAP-SS
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resolution (2018-02-13) - RESOLUTIONS
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capital-allotment-shares (2018-02-13) - SH01
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capital-allotment-shares (2018-01-31) - SH01
keyboard_arrow_right 2017
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incorporation-company (2017-11-24) - NEWINC