Enviroclean Holdings Ltd is a private limited company located at Enviroclean, Inchyra Road, Grangemouth FK3 9XB. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-09-25, this 5-year-old company is run by 4 directors.
Director Matthew S., appointed on 01 August 2022. Director Alan S., appointed on 25 September 2018. Director Mark S., appointed on 25 September 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-11-25 and the deadline for the subsequent filing is 2023-12-09. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Enviroclean |
| Office Address2 | Inchyra Road |
| Town | Grangemouth |
| Post code | FK3 9XB |
| Country of origin | United Kingdom |
| Registration Number | SC608994 |
| Date of Incorporation | Tue, 25th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 25 September 2018
Position: Director
Appointed: 25 September 2018
Position: Director
Appointed: 25 September 2018
The list of persons with significant control who own or control the company includes 6 names. As BizStats found, there is Sheila S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark S. This PSC has significiant influence or control over the company,. Moving on, there is Matthew S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Sheila S.
| Notified on | 25 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 25 September 2018 |
| Nature of control: |
significiant influence or control |
Matthew S.
| Notified on | 25 September 2018 |
| Nature of control: |
significiant influence or control |
Becky F.
| Notified on | 25 September 2018 |
| Nature of control: |
significiant influence or control |
Ricky S.
| Notified on | 25 September 2018 |
| Nature of control: |
significiant influence or control |
Alan S.
| Notified on | 25 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 565 100 | 250 316 | 180 449 | ||
| Debtors | 565 000 | 250 216 | 180 349 | ||
| Other Debtors | 565 000 | 250 216 | 180 349 | ||
| Property Plant Equipment | 398 660 | 398 660 | |||
| Net Assets Liabilities | 100 | 100 | |||
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Creditors | 1 732 | 9 647 | |||
| Dividends Paid | 228 000 | 110 524 | |||
| Net Current Assets Liabilities | 100 | 565 100 | 248 584 | 170 802 | |
| Other Creditors | 1 732 | 780 | |||
| Other Taxation Social Security Payable | 8 867 | ||||
| Profit Loss | 228 000 | 192 668 | |||
| Property Plant Equipment Gross Cost | 398 660 | ||||
| Redemption Shares Decrease In Equity | -565 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 398 660 | ||||
| Total Assets Less Current Liabilities | 565 100 | 647 244 | 569 462 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 100 | 24 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 25th Nov 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (8 pages) |
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