Enact Holdings Limited

Active04689062 Private limited company
Incorporated
6 March 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Cardinal House
9 Manor Road
Leeds
LS11 9AH

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
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2007
British
Born August 1976 (50)
Secretary · Appointed 19 June 2007
British
Director · Appointed 20 May 2003
British
Born January 1973 (53)
Officer history (13 former)
31 December 2020
Resigned Middlemass, Adam Mark as Director
26 December 2014
Resigned Mayo, Beverley Anne as Director
23 September 2008
Resigned Dinning, Richard Francis as Director
9 July 2007
Appointed Carroll, Benjamin James as Director
19 June 2007
Appointed Allen, Amy Jane as Secretary
19 June 2007
Resigned Mcchesney, Justin Samuel Jackson as Secretary
23 June 2006
Resigned Jones, Timothy David as Director
24 January 2006
Appointed Jones, Timothy David as Director
24 January 2006
Resigned Thorpe, David Mark as Director
7 October 2004
Resigned Gaskin, Martin Joseph as Director
7 October 2004
Appointed Thorpe, David Mark as Director
7 October 2004
Resigned Chaloner, Tom as Director
9 June 2004
Appointed Chaloner, Tom as Director
13 May 2004
Resigned Harrison, Julie as Director
7 May 2004
Resigned Green, Martin Ian as Director
23 July 2003
Appointed Gaskin, Martin Joseph as Director
23 July 2003
Appointed Green, Martin Ian as Director
23 July 2003
Resigned Dinning, Richard Francis as Secretary
23 July 2003
Appointed Mcchesney, Justin Samuel Jackson as Secretary
20 May 2003
Appointed Mayo, Beverley Anne as Director
20 May 2003
Appointed Dinning, Richard Francis as Director
20 May 2003
Appointed Harrison, Julie as Director
20 May 2003
Appointed Dinning, Richard Francis as Secretary
20 May 2003
Appointed Middlemass, Adam Mark as Director
20 May 2003
Appointed Mcchesney, Justin Samuel Jackson as Director
20 May 2003
Resigned Prima Secretary Limited as Corporate Secretary
20 May 2003
Resigned Prima Director Limited as Corporate Director
6 March 2003
Appointed Prima Secretary Limited as Corporate Secretary
6 March 2003
Appointed Prima Director Limited as Corporate Director

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. 03677311

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Enact Holdings Limited This company Owns 75–100% of shares
Enact Conveyancing Limited Owns 75–100% of shares
Enact Debt Solutions Limited Owns 75–100% of shares
First Title Services Limited Owns 75–100% of shares
The Live Organisation Limited Owns 75–100% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
19 February 2026Confirmation statement with no updates19 February 2026
1 October 2025Full accounts31 December 2024
7 March 2025Confirmation statement with no updates6 March 2025
8 October 2024Full accounts31 December 2023
Show all 115 filings

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