Envico Holdings Limited. net worth, address, company information. Free

Company search

Envico Holdings Limited (registration number 06506267) is a private limited company incorporated on 2008-02-18 originating in Wales. The enterprise is located at C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea SA7 9LA. Changed on 2009-09-25, the previous name the company used was Envico (No. 1) Limited. Envico Holdings Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Envico Holdings Limited
Number	06506267
Date of Incorporation:	February 18, 2008
End of financial year:	30 June
Address:	C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Martyn I. (in the company from 24 June 2010). The official register lists 3 persons of significant control, namely: Morgan Grp Limited can be found at Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, SA7 9LA Swansea, Carmarthenshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martyn I. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Susan P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Number Shares Allotted	-	1	-	-	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	1	1	1	1	1	1	1	1	1
Current Assets	-	-	1	1	-	-	-	-	-	-	-

People with significant control

Morgan Grp Limited

6 April 2016

Address	C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Carmarthenshire, SA7 9LA, Wales
Legal authority	Uk
Legal form	Uk
Country registered	England And Wales
Place registered	Companies House
Registration number	05735585
Nature of control:	75,01-100% voting rights 75,01-100% shares

Martyn I.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Susan P.

6 April 2016 - 15 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sunday 18th February 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Sunday 18th February 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 20th, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Saturday 18th February 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 15th August 2022 filed on: 21st, February 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 19th December 2022 filed on: 9th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 19th December 2022 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3GY to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on Monday 9th January 2023 filed on: 9th, January 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Monday 19th December 2022 filed on: 9th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 19th December 2022 filed on: 9th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 3rd, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 18th February 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 30th, March 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 18th February 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 20th, March 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 18th February 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, February 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Monday 18th February 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(AD02) Location of register of charges has been changed from Bay House Tawe Business Village, Phoenix Way Swansea Enterprise Park Swansea SA7 9LZ Wales to C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3GY at an unknown date filed on: 6th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 18th February 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 7th, February 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 18th February 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (7 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3GY filed on: 1st, March 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 7th, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 18th February 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 16th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 18th February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 18th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 18th February 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 14th, October 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Thursday 19th September 2013 from C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3JG filed on: 19th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 18th February 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 10th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 18th February 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Thursday 30th June 2011 filed on: 28th, November 2011 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Wednesday 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 18th February 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 21st July 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 22nd September 2010 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 20th July 2010 from 1 Picton Lane Swansea SA1 4AF Wales filed on: 20th, July 2010 \| address	Free Download (2 pages)
(MISC) Aud res stat 519 filed on: 12th, July 2010 \| miscellaneous	Free Download (1 page)
(AP01) New director appointment on Friday 9th July 2010. filed on: 9th, July 2010 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Friday 9th July 2010 filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 9th July 2010 filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from Wednesday 31st March 2010 to Wednesday 30th June 2010 filed on: 9th, July 2010 \| accounts	Free Download (4 pages)
(AD03) Register(s) moved to registered inspection location filed on: 24th, February 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 18th February 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 24th, February 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on Wednesday 24th February 2010 from Second Floor 64-65 the Kingsway Swansea SA1 5HW filed on: 24th, February 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 14th, October 2009 \| accounts	Free Download (14 pages)
(CERTNM) Company name changed envico (no. 1) LIMITEDcertificate issued on 25/09/09 filed on: 23rd, September 2009 \| change of name	Free Download (2 pages)
(363a) Annual return made up to Thursday 12th March 2009 filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
(225) Curr ext from 28/02/2009 to 31/03/2009 filed on: 31st, March 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 31/03/2008 from bay house, tawe business village phoenix way enterprise park swansea west glamorgan SA7 9YT filed on: 31st, March 2008 \| address	Free Download (1 page)
(288a) On Friday 29th February 2008 Secretary appointed filed on: 29th, February 2008 \| officers	Free Download (2 pages)
(288a) On Friday 29th February 2008 Director appointed filed on: 29th, February 2008 \| officers	Free Download (2 pages)
(288b) On Tuesday 26th February 2008 Appointment terminated director filed on: 26th, February 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 26th February 2008 Appointment terminated secretary filed on: 26th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 18th, February 2008 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Jpl (llanelli) Ltd
Emlid Consulting Services Limited
4real Estate Limited
Suzy Bailey Limited


Correct Home Group Ltd
Galaxy Studios Ltd
Scwba Limited