# Encina Holdings Ltd

## Details

- **Company number:** [11040452](https://find-and-update.company-information.service.gov.uk/company/11040452)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2017
- **Dissolved:** 8 Sep 2026
- **Registered office:** 11040452: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c., [64303](/sic/64303) Activities of venture and development capital companies, [64304](/sic/64304) Activities of open-ended investment companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAN VIA HOLDINGS B.V. | corporate-secretary | 31 Oct 2017 | 1 Jul 2023 |
| CASCAIS HOLDINGS LTD | corporate-director | 31 Oct 2017 | 7 Jul 2023 |
| GRAN VIA HOLDINGS B.V. | corporate-director | 31 Oct 2017 | 7 Jul 2023 |
| MONTE ALINA INVESTMENT PTY LTD | corporate-director | 1 Jul 2023 |  |
| KIRUBI, David Wanyoike | director | 31 Oct 2017 |  |
| KIRUBI, David Wanyoike | secretary | 31 Oct 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gran Via Holdings B.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2017 | 1 Jul 2023 |
| Monte Alina Investment Pty Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £100 | £100 |
| 31 Dec 2023 | £100 | £100 |
| 24 Dec 2022 | £100 | £100 |
| 31 Dec 2021 | £100 | £100 |
| 31 Dec 2020 | £100 | £100 |
| 31 Dec 2019 | £100 | £100 |
| 31 Dec 2018 | £1 | £1 |