Enfield High Street (Agg20) Limited

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Company number
09671704
Status
Active
Registered address
Somerford House, Somerford Place, Willenhall, West Midlands, England, Wv13 3dt
Incorporated
6 July 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Aggarwal, Mukesh
    Director
    Nationality: British · Residence: England · Appointed: 2015-07-06
    • Mukesh AGGARWAL — Officer, appointed 2018-10-09
    • Mukesh AGGARWAL — Officer, appointed 2015-07-06
    • Mukesh AGGARWAL — Officer, appointed 2015-07-06

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-07-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-07-04 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2023-07-25 · Type: PSC01
  • confirmation-statement-with-updates
    Date: 2023-07-25 · Type: CS01
  • withdrawal-of-a-person-with-significant-control-statement
    Date: 2023-07-25 · Type: PSC09
  • accounts-with-accounts-type-micro-entity
    Date: 2023-07-07 · Type: AA

PSC / Beneficial Ownership

  • Mr Mukesh Aggarwal
    significant-influence-or-control · Notified 2023-02-01
  • Accumulator Holdings Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2018-02-28

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 25 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ENFIELD HIGH STREET (AGG20) LIMITED - UK Company Risk Report