Enable Investment Holdings Limited

Active12498093 Private limited company
Incorporated
4 March 2020 (6 years)
Industry
Activities of head offices (70100)
Financial management (70221)
Human resources provision and management of human resources functions (78300)
Directors
Owned by
Shane Joseph O'Halloran
Accounts type
Group
Region
Greater London
Address
57-59 Great Suffolk Street
1st Floor
London
SE1 0BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2023
Also at Enable Infrastructure Limited, B C M Holdings Limited, Enable Design Services Limited · more companies
British
Born July 1976 (50)
Director · Appointed 22 July 2020
Also at Enable Infrastructure Limited, B C M Holdings Limited, Enable Design Services Limited · more companies
British
Born March 1982 (44)
Director · Appointed 22 July 2020
Also at B C M Holdings Limited, Enable Design Services Limited, Enable Hire Limited · more companies
British
Born September 1974 (52)
Director · Appointed 4 March 2020
Also at Enable Infrastructure Limited, B C M Holdings Limited, Enable Design Services Limited · more companies
Irish
Born April 1978 (48)
Officer history (6 former)
18 December 2024
Resigned Drysdale, Clive Douglas as Director
1 August 2024
Resigned Sullivan, Terence Patrick as Director
1 August 2024
Resigned Mcgarry, Hubert William as Director
20 June 2023
Resigned Verge, Danielle as Director
3 February 2023
Appointed Foreman, Tom as Director
23 September 2022
Resigned Engler, Daniel David as Director
31 March 2022
Resigned Walley, Jonathan David as Director
15 December 2021
Appointed Verge, Danielle as Director
1 September 2021
Appointed Drysdale, Clive Douglas as Director
1 September 2021
Appointed Walley, Jonathan David as Director
22 July 2020
Appointed Engler, Daniel David as Director
22 July 2020
Appointed Mcgarry, Hubert William as Director
22 July 2020
Appointed Wiscombe, Daniel James as Director
22 July 2020
Appointed Sullivan, Terence Patrick as Director
22 July 2020
Appointed Jackson, Stuart Michael as Director
4 March 2020
Appointed O'Halloran, Shane Joseph as Director

Ownership 1 active

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

Individual · Notified 4 March 2020
Owns 75–100% of shares
Irish
Born April 1978 (48)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Enable Investment Holdings Limited This company
B C M Holdings Limited Owns 75–100% of shares
Enable Infrastructure Limited Owns 75–100% of shares
Construction Hire Solutions Limited Owns 75–100% of shares
Enable Design Services Limited Owns 75–100% of shares
Enable Hire Limited Owns 75–100% of shares
Enable Resourcing Limited Owns 75–100% of shares
Enable Welfare Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

B C M Holdings Limited
Construction Hire Solutions Limited
Enable Design Services Limited
Enable Hire Limited
Enable Infrastructure Limited
Enable Resourcing Limited

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