Envex Holdings Limited is a private limited company that can be found at The Knowl, Severn Stoke, Worcester WR8 9JP. Incorporated on 2019-11-12, this 4-year-old company is run by 2 directors.
Director Lydia C., appointed on 12 November 2019. Director Sam C., appointed on 12 November 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-03-26 and the deadline for the following filing is 2024-04-09. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Knowl |
| Office Address2 | Severn Stoke |
| Town | Worcester |
| Post code | WR8 9JP |
| Country of origin | United Kingdom |
| Registration Number | 12309236 |
| Date of Incorporation | Tue, 12th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 12 November 2019
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Lydia C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Sam C. This PSC owns 25-50% shares and has 25-50% voting rights.
Lydia C.
| Notified on | 12 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sam C.
| Notified on | 12 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Other | |||
| Creditors | 1 758 474 | 1 758 474 | 1 758 474 |
| Investments Fixed Assets | 2 110 000 | 2 110 000 | 2 110 000 |
| Net Current Assets Liabilities | -1 758 472 | -1 758 472 | -1 758 472 |
| Total Assets Less Current Liabilities | 351 528 | 351 528 | 351 528 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th March 2023 filed on: 13th, April 2023 |
confirmation statement | Free Download (3 pages) |
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