In 'N' Out Centres (Holdings) Limited

Active07312619 Private limited company
Incorporated
13 July 2010 (16 years)
Previously known as
Ensco 802 Limited (until 14 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Group
Region
East Midlands
Address
Unit B Caswell Road
Brackmills Industrial Estate
Northampton
NN4 7PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Miller, Kevin Peter
Secretary · Appointed 25 July 2018
Director · Appointed 27 March 2018
Italian
Born May 1984 (42)
Director · Appointed 27 March 2018
American
Born September 1979 (47)
Director · Appointed 26 February 2018
British
Born December 1973 (52)
Officer history (11 former)
28 August 2020
Resigned Avillez Caldeira, Martim as Director
5 October 2018
Resigned Paget, James Hedley as Director
25 July 2018
Appointed Miller, Kevin Peter as Secretary
25 July 2018
Resigned Malthouse, Iain Peter as Secretary
27 March 2018
Appointed Cobra, Pedro Henrique as Director
27 March 2018
Appointed Walker, Godric Austin as Director
26 February 2018
Appointed Morgan, Jonathan Sefton as Director
31 January 2018
Resigned Gaunt, Simon as Director
12 October 2017
Resigned Asplin, Michael Grant as Director
22 September 2017
Resigned Allen, Trevor Ronald as Director
25 March 2015
Appointed Malthouse, Iain Peter as Secretary
25 March 2015
Resigned Batt, John as Secretary
18 December 2012
Appointed Avillez Caldeira, Martim as Director
18 December 2012
Appointed Asplin, Michael Grant as Director
18 December 2012
Resigned Aronoff, Barry Jeff as Director
18 December 2012
Appointed Paget, James Hedley as Director
18 December 2012
Appointed Gaunt, Simon as Director
8 September 2010
Appointed Aronoff, Barry Jeff as Director
24 August 2010
Appointed Batt, John as Secretary
24 August 2010
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
24 August 2010
Resigned Ward, Michael James as Director
24 August 2010
Resigned Hbjgw Incorporations Limited as Corporate Director
20 August 2010
Appointed Allen, Trevor Ronald as Director
13 July 2010
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
13 July 2010
Appointed Ward, Michael James as Director
13 July 2010
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where In 'N' Out Centres (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Profit
(£68,753)
Employees
190
Return on Equity
-1%
Balance sheet detail
2023
Fixed Assets£1,209,126
Debtors£6,108,488
Net Current Assets£6,108,488
Shareholder Funds£7,317,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates10 May 2026
28 October 2025Group of companies' accounts30 June 2025
30 May 2025Confirmation statement with no updates10 May 2025
17 December 2024Group of companies' accounts30 June 2024
15 May 2024Confirmation statement with updates10 May 2024
Show all recent filings

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