Envirolead Midco Limited

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General information

Name:

Envirolead Midco Ltd

Office Address:

Faulkner House Victoria Street AL1 3SE St. Albans

Number: 09173820

Incorporation date: 2014-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09173820 - reg. no. used by Envirolead Midco Limited. This company was registered as a Private Limited Company on 2014-08-13. This company has existed on the market for ten years. This business can be reached at Faulkner House Victoria Street in St. Albans. The head office's postal code assigned to this address is AL1 3SE. The firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Envirolead Midco Ltd filed its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-08-13.

That company owes its achievements and unending development to a group of two directors, who are Ian C. and David R., who have been supervising the firm since July 2021.

Company staff

Ian C.

Role: Director

Appointed: 12 July 2021

Latest update: 1 January 2024

David R.

Role: Director

Appointed: 08 April 2021

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm are as follows: International Metal Industries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Albans at Victoria Street, AL1 3SE, Herts and was registered as a PSC under the reg no 11776916.

International Metal Industries Limited
Address: Faulkner House Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11776916
Notified on 6 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Uni Holdco Limited
Address: C/O Quinn Radiators Limited Imperial Park, Newport, Wales, NP10 8FS, Wales
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10648508
Notified on 29 April 2017
Ceased on 6 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maurice S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Investments 346
Investments Fixed Assets 346
Investments In Subsidiaries 346
Percentage Class Share Held In Subsidiary 100.00
Voting Power In Subsidiary If Different From Ownership Interest Percent 100.00
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Average Number Employees During Period 280
Profit Loss 3,151,707
Investments 346
Investments Fixed Assets 346
Investments In Subsidiaries 346
Percentage Class Share Held In Subsidiary 100.00
Voting Power In Subsidiary If Different From Ownership Interest Percent 100.00
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Investments Fixed Assets 346
Percentage Class Share Held In Subsidiary 100.00
Voting Power In Subsidiary If Different From Ownership Interest Percent 100.00
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Investments In Subsidiaries 346
Investments Fixed Assets 346
Percentage Class Share Held In Subsidiary 100.00
Voting Power In Subsidiary If Different From Ownership Interest Percent 100.00
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Comprehensive Income Expense 3,951,048
Dividend Income From Group Undertakings 3,951,048
Dividends Paid 3,951,048
Dividends Paid On Shares Interim 3,951,048
Investments Fixed Assets 346
Investments In Subsidiaries 346
Other Interest Receivable Similar Income Finance Income 3,951,048
Profit Loss On Ordinary Activities Before Tax 3,951,048

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/08/13 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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