ST Enodoc Holdings Limited
ST Enodoc Holdings Limited
#15880109 • Active
Founded: 06/08/2024
Industries: Hotels and similar accommodationLicensed restaurants
Location: Sudbrook Hall, Nesfield, Dronfield, S18 7TB, England
Financial Snapshot
Next accounts due 6 May 2026 (12 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steven Fieldsend | Director | 06/01/2025 | British | 42 years |
| Eleanor Marie Kernighan | Director | 06/01/2025 | British | 51 years |
| Willian John Truman | Director | 06/01/2025 | British | 50 years |
| Derek Mapp | Director | 06/01/2025 | British | 75 years |
| Paul David Ainsworth | Director | 06/08/2024 | British | 46 years |
Role:
Director
Appointed:
06/01/2025
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
06/01/2025
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
06/01/2025
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
06/01/2025
Nationality:
British
Age:
75 years
Role:
Director
Appointed:
06/08/2024
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Eleanor Marie Kernighan | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/01/2025 | British |
| Pea Enterprises Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 21/10/2024 | United Kingdom |
Eleanor Marie Kernighan
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/01/2025
Nationality:
British
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
21/10/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/01/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 13/01/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 09/01/2025 | Incorporation | Memorandum Articles | View (20 pages) |
| 09/01/2025 | Resolution | Resolution | View (2 pages) |
| 07/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/01/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 07/01/2025 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
13/01/2025 Persons With Significant Control
Notification Of A Person With Significant Control
13/01/2025 Persons With Significant Control
Change To A Person With Significant Control