Eng Holdings Limited

Active04233271 Private limited company
Incorporated
12 June 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
30-32 Hanover House
Charlotte Street
Manchester
M1 4FD

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
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2021
British
Born May 1975 (51)
Director · Appointed 29 December 2021
British
Born September 1973 (53)
Officer history (11 former)
29 December 2021
Resigned Tinkler, Rupert James Maxim as Director
29 December 2021
Appointed Smith, Phil Julian as Director
29 December 2021
Appointed Allen, Mark David as Director
29 December 2021
Resigned Tinkler, Rupert James Maxim as Secretary
3 February 2020
Resigned Keith, Robert Napier as Director
23 January 2009
Resigned Luscombe, Mark Stanley as Director
12 May 2008
Resigned Morris, David Daniel as Director
28 March 2008
Resigned Fussell, Thomas Joseph as Director
28 August 2007
Appointed Keith, Robert Napier as Director
28 August 2007
Appointed Tinkler, Rupert James Maxim as Director
28 August 2007
Resigned Luscombe, Mark Stanley as Secretary
28 August 2007
Appointed Tinkler, Rupert James Maxim as Secretary
28 August 2007
Appointed Fussell, Thomas Joseph as Director
19 December 2006
Appointed Luscombe, Mark Stanley as Secretary
19 December 2006
Resigned Emerson, Francis Waldo as Secretary
19 December 2006
Resigned Emerson, Francis Waldo as Director
1 November 2002
Appointed Morris, David Daniel as Director
12 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 2001
Appointed Emerson, Francis Waldo as Secretary
12 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
12 June 2001
Appointed Emerson, Francis Waldo as Director
12 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2001
Appointed Luscombe, Mark Stanley as Director
12 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03321313

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Bastion Rock Limited Owns 75–100% of shares
Cardium Outsourcing Holdings Limited Owns 75–100% of shares
Cardium Outsourcing Limited In administrationOwns 75–100% of shares
Charles Street Solutions Limited Owns 75–100% of shares
Corporatec (London) Limited Owns 75–100% of shares
E-Docs Limited Owns 75–100% of shares
Eng Holdings Limited This company Owns 75–100% of shares
Enterprise Networks Limited Owns 75–100% of shares
Everything Tech Group Limited Owns 75–100% of shares
Hedgeconnect UK Limited Owns 75–100% of shares
Imscan Systems Limited Owns 75–100% of shares
Management Information Centre Limited Owns 75–100% of shares
Opus-Uk Limited Owns 75–100% of shares
Softdesign Services Limited Owns 75–100% of shares
Codus It Limited Owns 75–100% of shares
Everything Tech Limited Owns 75–100% of shares
Unite Manchester Ltd Owns 75–100% of shares
It Farm Limited Owns 75–100% of shares
Nexbridge Communications Limited Owns 75–100% of shares
Nexstor Limited Owns 75–100% of shares
Sgoc Limited Owns 75–100% of shares
Sire Technology Limited Owns 75–100% of shares
Whypay? Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2021 2022 2024 2025 (£2,188,222) (£2,188,222) (£2,188,222) (£2,188,222) (£2,188,222) (£2,188,222)
Balance sheet detail
2025202420232022202120212020
Creditors (< 1 year)£2,188,222£2,188,222£2,188,222£2,188,222£2,188,222£2,188,222£2,188,222
Net Current Assets(£2,188,222)(£2,188,222)(£2,188,222)(£2,188,222)(£2,188,222)(£2,188,222)
Shareholder Funds(£2,188,222)(£2,188,222)(£2,188,222)(£2,188,222)(£2,188,222)(£2,188,222)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a dormant company31 December 2025
30 June 2026Confirmation statement with no updates12 June 2026
16 June 2025Confirmation statement with no updates12 June 2025
10 February 2025Registration of a charge
6 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

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