Entheos Newco 3 Limited

Active07628928 Private limited company
Incorporated
10 May 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Guillaume Richard Wood
Owned by
Guillaume Richard Wood
Accounts type
Dormant
Region
South East
Address
Hilton Industrial Park
East Wittering
Chichester
PO20 8RL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wood, Guillaume Richard
Director · Appointed 11 December 2025
British
Born May 1980 (46)
Officer history (2 former)
11 December 2025
Appointed Wood, Guillaume Richard as Director
11 December 2025
Resigned Wood, Claudie as Director
31 October 2012
Resigned Wood, Richard as Director
10 May 2011
Appointed Wood, Richard as Director
10 May 2011
Appointed Wood, Claudie as Director

Ownership 1 active

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

Guillaume Richard Wood
Individual · Notified 13 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1980 (46)

Holdings 1

Companies where Entheos Newco 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
11 December 2025
Ceased Claudia Wood — Right to appoint and remove directors
13 June 2025
Ceased Richard Wood — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 1 2019 2021 2022 2023 2024 2025 1 1 1 1 1 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,000£10,000
Net Current Assets£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates10 June 2026
14 May 2026Accounts for a dormant company30 September 2025
12 December 2025Cessation of a person with significant control
11 December 2025Termination of appointment of a director
11 December 2025Appointment of a director
Show all recent filings

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