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Enzo's Investments Private Limited Company (Director)

Enzo's Investments Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Enzo's Investments Private Limited Company - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Charts

Visits

ENZO'S INVESTMENTS PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-10012

Business areas

Business related areas

  • Carmarthenshire
  • Enfield

History

Partial History
Date Event Region
Wednesday, October 4, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Carmarthenshire
Monday, February 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Wednesday, February 28, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Carmarthenshire
Thursday, November 29, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Friday, March 29, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Carmarthenshire
Tuesday, June 18, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Saturday, February 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Tuesday, June 16, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCarmarthenshire
Wednesday, June 17, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCarmarthenshire
Thursday, June 18, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Carmarthenshire
Thursday, October 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Sunday, December 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Monday, March 1, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Carmarthenshire
Wednesday, March 10, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Friday, February 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Tuesday, June 21, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Carmarthenshire
Tuesday, December 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Thursday, May 30, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Friday, November 22, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Carmarthenshire
Thursday, January 23, 2025Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Thursday, February 27, 2025Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Thursday, March 6, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 104,648 £ 2
Jun 30, 2024£ 112,723 £ 1
Jun 30, 2024£ 2,762,600 £ 1
May 31, 2024£ 409,013 £ 0
Apr 30, 2024£ 9,250 £ 1
Mar 31, 2024£ 1,317,230 £ 86
Mar 31, 2024£ 642,083 £ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 1,000 £ 1
Mar 31, 2024£ 4,483,607 £ 34
Sep 30, 2023£ 100,545 £ 1
Feb 28, 2023
Mar 31, 2022£ 16,143 £ 1
Mar 31, 2020£ 1 £ 0
Mar 31, 2020£ 11 £ 0
Mar 31, 2020
Totals£ 9,958,854£ 129

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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