ENCYCLIS HOLDCO LIMITED
- Legal registered address
- Floor 4, Lynton House, 7-12 Tavistock Square London England WC1H 9LT Copied!
Current company directors
BARBER, Elizabeth
BURROWS SMITH, Mark
BYGOTT-WEBB, Benjamin Hugh
GREENWOOD, Miriam Valerie
GREGORY, Maria
KOSS, Andrew Robert
MULLER, Karl-Heinz Alfons
NOLAN, Philip
PRADA, Lorenzo
SEELY, Max Anthony Philip
SPICER, Thomas Edward
SUNDELL, Anna Viktoria
View full details of company directors- Company number
- 13739623 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 13 September 2025
Next statement due by 27 September 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
COVERT UK HOLDCO LIMITED | 2 February 2023 |
Latest company documents
Date | Description |
---|---|
17/09/2517 September 2025 New | Confirmation statement made on 2025-09-13 with no updates |
01/08/251 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
25/07/2525 July 2025 New | Termination of appointment of Mark Burrows Smith as a director on 2025-07-15 |
25/07/2525 July 2025 New | Appointment of Mr Andrew Robert Koss as a director on 2025-07-15 |
24/09/2424 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
Contact details
- Phone Number
- 02038394570
- [email protected]
- Website
- https://www.encyclis.com/
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