Founded in 2016, Envacet Holdings, classified under reg no. 10039888 is an active company. Currently registered at 91-97 Saltergate S40 1LA, Chesterfield the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Thu, 17th Mar 2022 Envacet Holdings Limited is no longer carrying the name Agritec Holdings.
The firm has 6 directors, namely David M., Gregory E. and Andrew A. and others. Of them, Robert T., Richard T. have been with the company the longest, being appointed on 3 March 2016 and David M. has been with the company for the least time - from 18 January 2023. As of 9 May 2024, there were 3 ex directors - Karl S., Richard B. and others listed below. There were no ex secretaries.
| Office Address | 91-97 Saltergate |
| Town | Chesterfield |
| Post code | S40 1LA |
| Country of origin | United Kingdom |
| Registration Number | 10039888 |
| Date of Incorporation | Thu, 3rd Mar 2016 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (99 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 17 May 2016
Position: Director
Appointed: 03 March 2016
Position: Director
Appointed: 03 March 2016
The register of PSCs that own or control the company is made up of 5 names. As BizStats found, there is Iona Ei (General Partner) 2 Llp from London, England. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Robert T. This PSC owns 25-50% shares. Then there is Richard T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Iona Ei (General Partner) 2 Llp
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 |
| Notified on | 17 May 2016 |
| Nature of control: |
significiant influence or control |
Robert T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Richard T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Marcus B.
| Notified on | 17 May 2016 |
| Nature of control: |
significiant influence or control |
Iona Environmental Infrastructure 2lp
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 |
| Notified on | 17 May 2016 |
| Ceased on | 17 May 2016 |
| Nature of control: |
significiant influence or control |
| Agritec Holdings | March 17, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 15 618 418 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 982 | 1 982 | 2 032 | 2 032 | 2 032 | 675 338 | 662 138 |
| Net Assets Liabilities | 15 618 418 | 15 163 213 | 14 671 094 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 15 618 418 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 15 618 418 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 12 500 | 12 500 | 12 500 | 12 500 | 13 201 | ||
| Creditors | 185 218 | 187 718 | 215 268 | 226 518 | 246 626 | 4 000 000 | 4 000 001 |
| Fixed Assets | 20 185 218 | 20 185 218 | 20 185 218 | 20 185 218 | 20 185 218 | 20 185 218 | 20 185 218 |
| Net Current Assets Liabilities | -183 236 | 185 736 | 213 236 | -224 486 | -244 594 | 675 338 | 662 138 |
| 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 |
| Creditors Due After One Year | 4 383 564 | ||||||
| Creditors Due Within One Year | 185 218 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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