ENVACET HOLDINGS LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
ENVACET HOLDINGS LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
ENVACET HOLDINGS LIMITED was incorporated 8 years ago on 03/03/2016 and has the registered number: 10039888. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ENVACET HOLDINGS LIMITED was incorporated 8 years ago on 03/03/2016 and has the registered number: 10039888. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ENVACET HOLDINGS LIMITED - CHESTERFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
91-97 SALTERGATE
CHESTERFIELD
S40 1LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGRITEC HOLDINGS LIMITED (until 17/03/2022)
AGRITEC HOLDINGS LIMITED (until 17/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT PATRICK THORNHILL | Nov 1957 | English | Director | 2016-03-03 | CURRENT |
RICHARD JAMES THORNHILL | Jul 1954 | British | Director | 2016-03-03 | CURRENT |
DAVID JOHN MASLEN | Apr 1966 | British | Director | 2023-01-18 | CURRENT |
GREGORY DOUGLAS ECKERSLEY | Sep 1964 | British | Director | 2021-09-03 | CURRENT |
MR MARCUS BURY | Nov 1959 | British | Director | 2016-05-17 | CURRENT |
ANDREW DAVID ADCOCK | Oct 1967 | British | Director | 2021-09-03 | CURRENT |
MR DAVID ALEXANDER ROSS HORN | Feb 1968 | British | Director | 2016-03-03 UNTIL 2019-12-31 | RESIGNED |
MR RICHARD BARKER | Apr 1968 | British | Director | 2016-05-17 UNTIL 2023-01-18 | RESIGNED |
MR KARL RUSSELL STANLEY SHAW | Jan 1964 | British | Director | 2020-03-27 UNTIL 2021-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iona Environmental Infrastructure 2lp | 2016-05-17 - 2016-05-17 | London | Significant influence or control | |
Mr Marcus Bury | 2016-05-17 | 11/1959 | Chesterfield | Significant influence or control |
Iona Ei (General Partner) 2 Llp | 2016-05-17 | London | Significant influence or control as firm | |
Mr Robert Patrick Thornhill | 2016-04-06 | 11/1957 | Chesterfield | Ownership of shares 25 to 50 percent |
Mr Richard James Thornhill | 2016-04-06 | 7/1954 | Chesterfield | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Envacet Holdings Limited Filleted accounts for Companies House (small and micro) | 2024-02-22 | 30-04-2023 | £16,847,355 equity |
Envacet Holdings Limited (Formally Agritec Holdings Limited) Filleted accounts for Companies House (small and micro) | 2023-03-05 | 30-04-2022 | £16,847,355 equity |
Agritec Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-01-25 | 30-04-2021 | £13,510,151 equity |
Agritec Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-05-04 | 30-04-2020 | £14,113,711 equity |
Micro-entity Accounts - AGRITEC HOLDINGS LIMITED | 2020-01-25 | 30-04-2019 | £14,671,094 equity |
Micro-entity Accounts - AGRITEC HOLDINGS LIMITED | 2018-11-13 | 30-04-2018 | £15,163,213 equity |
Micro-entity Accounts - AGRITEC HOLDINGS LIMITED | 2017-11-22 | 30-04-2017 | £15,618,418 equity |