ENVIROO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENVIROO HOLDINGS LIMITED
COMPANY NUMBER
11663398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/11/2018
(6 years and 1 months old)
WEBSITE
enviroo.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
06/11/2018
29/03/2021
ADVANCED SUSTAINABLE DEVELOPMENTS HOLDINGS LIMITED
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIROO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED SUSTAINABLE DEVELOPMENTS SOUTH EAST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENVIROO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIROO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIROO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2018 - Present (6 years and 1 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/11/2018 - 20/02/2019 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in Jul 1972 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
20/02/2019 - 12/10/2019 (7 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in Aug 1952 |
Resigned | Director |
Current: 10 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIROO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED SUSTAINABLE DEVELOPMENTS SOUTH EAST LIMITED | Non-Trading | View Report |
| ENVIROO MIDLANDS LIMITED | Non-Trading | View Report |
| ENVIROO NORTH WEST LIMITED | Non-Trading | View Report |
| ENVIROO SUPP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 14/02/2020 | Timothy Lewis Saxton (926347512) has left the board |
| 14/02/2020 | Timothy Lewis Saxton (926347963) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | Adam Hussein Kamruddin (925557600) has left the board |
| 19/12/2019 | Earl Of Oxford And Asquith (905618773) has left the board |
| 21/10/2019 | New Board Member Timothy Lewis Saxton (926347963) Appointed |
| 18/10/2019 | New Company Secretary Timothy Lewis Saxton (926347512) Appointed |
| 18/10/2019 | Geoffrey Stuart Pearson (925557534) has left the board |
| 18/10/2019 | Martyn Sheehan (925557687) has left the board |
| 21/06/2019 | Change in Reg. Office |
| 04/03/2019 | Raymond Benedict Bartholomew Michael Oxford (925557571) has left the board |
| 04/03/2019 | New Board Member Earl Of Oxford And Asquith (905618773) Appointed |
| 25/02/2019 | New Board Member Martyn Sheehan (925557687) Appointed |
| 25/02/2019 | New Company Secretary Geoffrey Stuart Pearson (925557534) Appointed |
| 25/02/2019 | Ahmed Detta (925221563) has left the board |
| 25/02/2019 | New Board Member Adam Hussein Kamruddin (925557600) Appointed |
| 25/02/2019 | New Board Member Raymond Benedict Bartholomew Michael Oxford (925557571) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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