Enviro Group Holdings Limited

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General information

Name:

Enviro Group Holdings Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 09873658

Incorporation date: 2015-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Enviro Group Holdings started conducting its business in the year 2015 as a Private Limited Company with reg. no. 09873658. The business has been functioning for 9 years and the present status is active. This firm's registered office is registered in London at Lynton House. Anyone can also find the firm utilizing the post code : WC1H 9BQ. The company's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Enviro Group Holdings Ltd filed its account information for the financial period up to 31st December 2022. The company's latest annual confirmation statement was submitted on 16th August 2023.

In order to satisfy its clientele, the business is continually directed by a unit of two directors who are James R. and Daryl R.. Their mutual commitment has been of critical use to the business since 2015.

Company staff

James R.

Role: Director

Appointed: 16 November 2015

Latest update: 2 May 2024

Daryl R.

Role: Director

Appointed: 16 November 2015

Latest update: 2 May 2024

People with significant control

The companies with significant control over this firm include: Syte Lynk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the reg no 13019363.

Syte Lynk Ltd
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13019363
Notified on 19 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James R.
Notified on 6 April 2016
Ceased on 11 August 2022
Nature of control:
1/2 or less of shares
Eli K.
Notified on 12 June 2018
Ceased on 19 April 2022
Nature of control:
1/2 or less of shares
Marc N.
Notified on 6 April 2016
Ceased on 12 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 2 November 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 2 November 2017
Total Assets Less Current Liabilities 11,000
Called Up Share Capital 11,000
Number Shares Allotted 11,000
Shareholder Funds 11,000
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Investments 11,000
Investments Fixed Assets 11,000
Investments In Group Undertakings 11,000
Total Assets Less Current Liabilities 11,000
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 31 December 2018
Investments 11,000
Investments In Group Undertakings 11,000
Total Assets Less Current Liabilities 11,000
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Investments Fixed Assets 11,000
Investments 11,000
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Investments In Group Undertakings 11,309
Total Assets Less Current Liabilities 11,000
Creditors 309
Investments 11,309
Investments Fixed Assets 11,309
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Other Creditors 309
Creditors 309
Investments 11,309
Investments Fixed Assets 11,309
Investments In Group Undertakings 11,309
Total Assets Less Current Liabilities 11,000
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Investments 11,309
Investments Fixed Assets 11,309
Investments In Group Undertakings 11,309
Other Creditors 309
Total Assets Less Current Liabilities 11,000
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023
Creditors 309
Investments 11,309
Investments Fixed Assets 11,309
Investments In Group Undertakings 11,309
Other Creditors 309
Total Assets Less Current Liabilities 11,000

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 16th August 2023 (CS01)
filed on: 16th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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