Enesco Holdings Limited

Active02939658 Private limited company
Incorporated
16 June 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Egi (UK) Limited
Accounts type
Full
Region
North West
Address
Brunthill Road
Kingstown
Carlisle
CA3 0EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
Also at Enesco Limited, Egi (UK) Limited, Bilston & Battersea Enamels Limited · more companies
American
Born April 1984 (42)
Director · Appointed 31 December 2022
Also at Enesco Limited, Egi (UK) Limited, Bilston & Battersea Enamels Limited · more companies
American
Born October 1966 (60)
Director · Appointed 9 May 2018
Also at Enesco Limited, Egi (UK) Limited
American
Born September 1965 (61)
Brown, Emily Kaye
Secretary · Appointed 1 May 2018
Secretary · Appointed 9 February 1995
Also at Enesco Limited, Smiffys II Ltd, Completely Independent Distribution Limited · more companies
British
Officer history (40 former)
31 December 2022
Resigned Victor, Jonathan Album as Director
31 December 2022
Appointed Weinshanker, Joel as Director
31 December 2022
Appointed Spiro, Matthew as Director
9 May 2018
Appointed Brown, Emily Kaye as Director
9 May 2018
Resigned Testolin, Anthony Geno as Director
1 May 2018
Appointed Brown, Emily Kaye as Secretary
1 May 2018
Resigned Myren, Matthew as Secretary
1 May 2016
Appointed Testolin, Anthony Geno as Director
1 May 2016
Resigned Eischeid, Theodore Joseph as Director
6 November 2015
Appointed Victor, Jonathan Album as Director
6 November 2015
Resigned Bowles, Thomas Gerald as Director
16 October 2012
Appointed Myren, Matthew as Secretary
15 August 2012
Resigned Cupp, Cathy Lyn as Secretary
10 October 2011
Appointed Cupp, Cathy Lyn as Secretary
10 October 2011
Appointed Eischeid, Theodore Joseph as Director
16 September 2011
Resigned Myren, Matthew as Secretary
7 March 2011
Resigned Guarisco, William Salvatore as Director
18 February 2011
Resigned Luther, Sujata as Director
31 January 2011
Appointed Bowles, Thomas Gerald as Director
31 January 2011
Resigned Kelly, Robert James as Director
5 November 2010
Resigned Zaruba, Stephen as Director
21 October 2010
Resigned Bousquette, Matthew as Director
21 October 2010
Appointed Kelly, Robert James as Director
12 March 2010
Appointed Bousquette, Matthew as Director
12 March 2010
Appointed Zaruba, Stephen as Director
12 March 2010
Appointed Myren, Matthew as Secretary
1 January 2009
Appointed Luther, Sujata as Director
17 December 2008
Resigned Luther, Sujata as Director
18 November 2008
Resigned Sanders, Charles Eugene as Director
18 November 2008
Resigned Sanders, Charles Eugene as Secretary
17 November 2008
Appointed Luther, Sujata as Director
17 November 2008
Appointed Guarisco, William Salvatore as Director
15 February 2007
Resigned Graul, Marie Meisenbach as Director
26 June 2006
Appointed Graul, Marie Meisenbach as Director
15 May 2006
Resigned Passmore Mclaughlin, Cynthia as Director
21 March 2006
Resigned Jennings, Lawrence David as Director
31 December 2005
Resigned Hammond, John Harris as Director
15 July 2005
Resigned Manley, Paula Elizabeth as Director
24 March 2005
Appointed Sanders, Charles Eugene as Secretary
24 March 2005
Resigned Durden, Mildred Frances as Secretary
14 February 2005
Appointed Sanders, Charles Eugene as Director
14 February 2005
Appointed Manley, Paula Elizabeth as Director
20 October 2004
Resigned Freedman, Eugene as Director
1 October 2004
Appointed Passmore Mclaughlin, Cynthia as Director
16 August 2004
Resigned Bradley, Thomas Franklin as Director
20 April 2004
Resigned Dallemolle, Daniel as Director
24 April 2003
Appointed Bradley, Thomas Franklin as Director
24 April 2003
Resigned Lemajeur, Jeffrey Wayne as Director
9 May 2001
Appointed Dallemolle, Daniel as Director
9 May 2001
Appointed Durden, Mildred Frances as Secretary
9 May 2001
Appointed Lemajeur, Jeffrey Wayne as Director
1 March 2001
Resigned Hipple, Robert J as Secretary
17 January 2001
Resigned Keirstead, Allan Guy as Director
27 June 2000
Resigned Hutsell, Jeffrey as Director
20 October 1999
Appointed Hipple, Robert J as Secretary
20 October 1999
Resigned Johnson, Peter as Secretary
13 November 1998
Appointed Johnson, Peter as Secretary
13 November 1998
Appointed Hutsell, Jeffrey as Director
31 March 1998
Resigned Wyatt, Bruce H as Secretary
16 January 1998
Resigned Freedman, Richard Keith as Director
4 September 1997
Resigned Seawright, George William as Director
3 February 1997
Appointed Jennings, Lawrence David as Director
30 April 1996
Resigned Russell, John Alan as Director
9 February 1995
Appointed Freestone, Robert Edward as Secretary
16 November 1994
Appointed Hammond, John Harris as Director
15 November 1994
Appointed Freedman, Eugene as Director
15 November 1994
Appointed Freedman, Richard Keith as Director
28 October 1994
Appointed Russell, John Alan as Director
12 October 1994
Resigned Sawyer, Mark as Secretary
10 October 1994
Appointed Sawyer, Mark as Secretary
31 August 1994
Appointed Wyatt, Bruce H as Secretary
31 August 1994
Resigned Clare, Anthony James as Secretary
26 August 1994
Resigned Sawyer, Mark as Director
26 August 1994
Appointed Keirstead, Allan Guy as Director
26 August 1994
Appointed Seawright, George William as Director
26 August 1994
Resigned Clare, Anthony James as Director
25 August 1994
Appointed Clare, Anthony James as Director
25 August 1994
Appointed Clare, Anthony James as Secretary
25 August 1994
Appointed Sawyer, Mark as Director
25 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 August 1994
Resigned Instant Companies Limited as Corporate Nominee Director
25 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Director
16 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 June 1994
Appointed Instant Companies Limited as Corporate Nominee Director
16 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Egi (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings 223

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates12 June 2026
15 May 2026Full accounts31 December 2025
12 June 2025Confirmation statement with no updates12 June 2025
4 June 2025Full accounts31 December 2024
27 September 2024Full accounts31 December 2023
Show all 223 filings

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