ENVEE GROUP LIMITED - LEICESTER


Company Profile Company Filings

Overview

ENVEE GROUP LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ENVEE GROUP LIMITED was incorporated 5 years ago on 08/04/2019 and has the registered number: 11932815. The accounts status is DORMANT and accounts are next due on 31/01/2023.

ENVEE GROUP LIMITED - LEICESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

32 MELTON ROAD
LEICESTER
LEICESTERSHIRE
LE4 5EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2022 21/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIKEN JAGDISH MISTRY Jun 1992 British Director 2019-04-08 CURRENT
MR KUNAL VAITHA Apr 1992 British Director 2019-04-08 UNTIL 2021-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolute Prospects Limited 2019-04-08 - 2021-12-11 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hawthorne Capital Ltd 2019-04-08 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONEYPOT INVESTMENTS (LEICESTER) LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HAWTHORNE CAPITAL LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOYER PLACE LTD LEICESTER UNITED KINGDOM Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
EVOLUTE PROSPECTS LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ENVEE PROPERTIES 1 LIMITED LEICESTER UNITED KINGDOM Active -... DORMANT 68100 - Buying and selling of own real estate
ENVEE PROPERTIES LIMITED LEICESTER UNITED KINGDOM Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
REIM CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
REIM KATCH SECURITIES LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GF HOLDINGS 1 LTD HAROW UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
AKKV INVESTMENTS LIMITED HAREFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REIM LENDING LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
EVOLUTE INVESTMENTS LIMITED UXBRIDGE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NM FINANCE LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
REIM LENDING 1 LIMITED HAREFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
AKKV GF HOLDINGS LTD HAREFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REIM HOLDINGS LIMITED HAREFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REIM GROUP LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ENVEE_GROUP_LIMITED - Accounts 2022-02-01 30-04-2021 £100 equity
Dormant Company Accounts - ENVEE GROUP LIMITED 2021-04-09 30-04-2020 £100 Cash £100 equity

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