Enrich Emea Holding Limited

Active06717292 Private limited company
Incorporated
7 October 2008 (18 years)
Previously known as
E-Three Group Limited (until 2 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
American
Born January 1971 (55)
Director · Appointed 24 July 2023
American
Born January 1962 (64)
Corporate Secretary · Appointed 10 January 2017
Officer history (17 former)
1 January 2025
Resigned Laforge, Philip James as Director
1 January 2025
Appointed Harder, Clinton as Director
24 July 2023
Appointed Peralta, Shawn as Director
25 October 2022
Resigned Faustini, Louis as Director
10 March 2022
Resigned Seaman, Kevin Allen as Director
30 August 2019
Resigned Sumpster, Antony Mark as Director
30 August 2019
Appointed Seaman, Kevin Allen as Director
30 August 2019
Appointed Faustini, Louis as Director
30 August 2019
Appointed Laforge, Philip James as Director
30 August 2019
Resigned Eastwood, Kathleen as Director
11 January 2018
Resigned Arnold, Kirk Eveleth as Director
10 January 2018
Appointed Eastwood, Kathleen as Director
10 January 2018
Resigned Shone, Kevin Patrick as Director
10 January 2018
Appointed Sumpster, Antony Mark as Director
10 January 2018
Resigned Shone, Kevin Patrick as Secretary
10 January 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
23 December 2015
Resigned Shankar, Dhinesh as Director
23 December 2015
Resigned Saward, Jennifer Barbara as Secretary
23 December 2015
Appointed Shone, Kevin Patrick as Director
23 December 2015
Resigned Saward, Jennifer Barbara as Director
23 December 2015
Resigned Palani, Kavitha as Director
23 December 2015
Appointed Arnold, Kirk Eveleth as Director
23 December 2015
Resigned Murugan, Arul as Director
23 December 2015
Resigned Anthony, James George as Director
23 December 2015
Appointed Shone, Kevin Patrick as Secretary
14 October 2013
Resigned Palani, Kavitha as Director
14 October 2013
Resigned Murugan, Arul as Director
28 February 2013
Appointed Shankar, Dhinesh as Director
28 February 2013
Appointed Murugan, Arul as Director
28 February 2013
Appointed Palani, Kavitha as Director
28 February 2012
Appointed Murugan, Arul as Director
28 February 2012
Appointed Palani, Kavitha as Director
8 October 2008
Appointed Anthony, James George as Director
7 October 2008
Appointed Davis, Andrew Simon as Director
7 October 2008
Resigned Davis, Andrew Simon as Director
7 October 2008
Appointed Saward, Jennifer Barbara as Director
7 October 2008
Appointed Saward, Jennifer Barbara as 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
Limited By Shares
Reg. no. 9843600

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Data Intensity Group Limited Owns 75–100% of shares
Data Intensity Limited Owns 75–100% of shares
E-Dba Limited Owns 75–100% of shares
Enrich Emea Holding Limited This company Owns 75–100% of shares
Enrich Services Europe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
11 October 2025Other filing
Show all recent filings

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