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Envirokey Ltd (number 09146067) is a private limited company founded on 2014-07-24 in England. This firm was registered at Business & Technology Centre, Bessemer Drive, Stevenage SG1 2DX. Envirokey Ltd is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Envirokey Ltd
Number 09146067
Date of Incorporation: 24th July 2014
End of financial year: 31 December
Address: Business & Technology Centre, Bessemer Drive, Stevenage, SG1 2DX
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: John S. (appointed on 14 November 2023), Guy W. (appointment date: 14 November 2023). 1 secretary is there in the company: John S. (appointed on 14 November 2023). The Companies House indexes 6 persons of significant control, namely: Os Phoenix Acquisition Limited can be reached at Stafford Park 1, TF3 3BD Telford, Shropshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Julia C. has 1/2 or less of shares, 1/2 or less of voting rights, Envirokey Holdings Limited can be reached at Merus Court, Meridian Business Park, LE19 1RJ Leicester. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 679,560 727,494 1,341,336 943,892 1,218,550 1,793,924
Number Shares Allotted 50 - - - - - - -
Shareholder Funds 925,444 - - - - - - -
Total Assets Less Current Liabilities 925,444 397,332 494,871 575,402 788,315 696,709 747,354 1,270,938

People with significant control

Os Phoenix Acquisition Limited
14 November 2023
Address Kelsall House Stafford Park 1, Telford, Shropshire, TF3 3BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11724465
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julia C.
30 October 2023 - 14 November 2023
Nature of control: 25-50% voting rights
25-50% shares
Envirokey Holdings Limited
14 January 2020 - 14 November 2023
Address 9 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12345234
Nature of control: 25-50% voting rights
25-50% shares
Daniel O.
6 April 2016 - 14 November 2023
Nature of control: 25-50% shares
Eurokey Holdings Limited
24 December 2019 - 14 January 2020
Address 9 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12345363
Nature of control: 25-50% voting rights
25-50% shares
Eurokey Recycling Limited
6 April 2016 - 24 December 2019
Address 9 Merus Court Meridian Business Park, R D Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03089592
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 091460670001, created on 2024-02-26
filed on: 2nd, March 2024 | mortgage 		Free Download (29 pages)

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