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Enfinium Kelvin Holdings Limited
- Incorporated
- 15 June 2021 (5 years)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 123 Victoria StreetLondonSW1E 6DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Williams, Georgina
Secretary · Appointed 7 August 2026
Director · Appointed 26 November 2025
British
Born March 1968 (58)
Director · Appointed 13 March 2023
British
Born December 1971 (54)
Director · Appointed 19 January 2023
British
Born May 1967 (59)
Director · Appointed 15 June 2021
British
Born March 1980 (46)
Officer history (6 former)
7 August 2026
Appointed Williams, Georgina as Secretary
7 August 2026
Resigned Sholto-Douglas, Kristen-Lee as Secretary
5 February 2026
5 February 2026
Appointed Sholto-Douglas, Kristen-Lee as Secretary
26 November 2025
31 March 2023
13 March 2023
20 January 2023
20 January 2023
19 January 2023
19 January 2023
14 September 2021
14 September 2021
15 June 2021
15 June 2021
15 June 2021
15 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12929630
Holdings 1
Companies where Enfinium Kelvin Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a secretary | |||
| 12 August 2026 | Appointment of a secretary | |||
| 6 July 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 5 February 2026 | Appointment of a secretary |
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