ENVICO HOLDINGS LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
ENVICO HOLDINGS LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
ENVICO HOLDINGS LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06506267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ENVICO HOLDINGS LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06506267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ENVICO HOLDINGS LIMITED - SWANSEA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE
SWANSEA
SA7 9LA
WALES
This Company Originates in : United Kingdom
Previous trading names include:
ENVICO (NO. 1) LIMITED (until 25/09/2009)
ENVICO (NO. 1) LIMITED (until 25/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTYN WYN INGRAM-JONES | Jun 1963 | British | Director | 2010-06-24 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-02-18 UNTIL 2008-02-18 | RESIGNED | ||
| DENNIS MICHAEL GAME | Jun 1949 | British | Director | 2008-02-18 UNTIL 2010-06-24 | RESIGNED |
| MR GLYNN DAVID EVANS | Mar 1935 | British | Secretary | 2008-02-18 UNTIL 2010-06-24 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 2008-02-18 UNTIL 2008-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Susan Jayne Paton | 2016-04-06 - 2022-08-15 | 7/1966 | Swansea |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Martyn Wyn Ingram-Jones | 2016-04-06 | 6/1963 | Swansea |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm |
| Morgan Grp Limited | 2016-04-06 | Swansea |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Envico Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-21 | 30-06-2022 | £1 equity |
| Envico Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-04 | 30-06-2021 | £1 equity |
| Envico Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 30-06-2020 | £1 equity |
| Envico Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-21 | 30-06-2019 | £1 equity |
| Envico Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 30-06-2018 | £1 equity |
| Envico Holdings Limited - Limited company - abbreviated - 11.9 | 2015-11-17 | 30-06-2015 | £1 equity |
| Abbreviated Company Accounts - ENVICO HOLDINGS LIMITED | 2014-12-19 | 30-06-2014 | £1 equity |