Envacet Holdings Limited (registration number 10039888) is a private limited company incorporated on 2016-03-03 in England. This enterprise has its registered office at 91-97 Saltergate, Chesterfield S40 1LA. Having undergone a change in 2022-03-17, the previous name this enterprise used was Agritec Holdings Limited. Envacet Holdings Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Envacet Holdings Limited
Number 10039888
Date of Incorporation: Thu, 3rd Mar 2016
End of financial year: 30 April
Address: 91-97 Saltergate, Chesterfield, S40 1LA
SIC code: 70100 - Activities of head offices

When it comes to the 6 directors that can be found in the aforementioned enterprise, we can name: David M. (appointed on 18 January 2023), Gregory E. (appointment date: 03 September 2021), Andrew A. (appointed on 03 September 2021). The official register lists 5 persons of significant control, namely: Iona Ei (General Partner) 2 Llp can be found at Pall Mall, SW1Y 5EA London. This corporate PSC owns , has substantial control or influence. Robert T. owns 1/2 or less of shares, Richard T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,982 1,982 2,032 2,032 2,032 675,338 662,138
Fixed Assets 20,185,218 20,185,218 20,185,218 20,185,218 20,185,218 20,185,218 20,185,218
Total Assets Less Current Liabilities 20,001,982 19,999,482 19,971,982 19,960,732 19,940,624 20,860,556 20,847,356
Shareholder Funds 15,618,418 - - - - - -

People with significant control

Iona Ei (General Partner) 2 Llp
17 May 2016
Address 123 Pall Mall, London, SW1Y 5EA, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc402464
Nature of control: significiant influence or control
Robert T.
6 April 2016
Nature of control: 25-50% shares
Richard T.
6 April 2016
Nature of control: 25-50% shares
Marcus B.
17 May 2016
Nature of control: significiant influence or control
Iona Environmental Infrastructure 2lp
17 May 2016 - 17 May 2016
Address 86 Jermyn Street, London, SW1Y 6JD, England
Legal authority Limited Liability Partnership Act 1907
Legal form Limited Partnership
Country registered England
Place registered England And Wales
Registration number Lp17032
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Mon, 26th Feb 2024
filed on: 26th, February 2024 | confirmation statement
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