Envirotech Holding Limited is a private limited company that can be found at Envirotech House 1 Main Road, Marlpit Hill, Edenbridge TN8 6JE. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-12-13, this 5-year-old company is run by 6 directors.
Director Richard J., appointed on 01 July 2019. Director Kevin W., appointed on 13 December 2018. Director Stuart B., appointed on 13 December 2018.
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 2023-03-12 and the deadline for the following filing is 2024-03-26. Likewise, the annual accounts were filed on 30 March 2022 and the next filing should be sent on 30 December 2023.
| Office Address | Envirotech House 1 Main Road |
| Office Address2 | Marlpit Hill |
| Town | Edenbridge |
| Post code | TN8 6JE |
| Country of origin | United Kingdom |
| Registration Number | 11726531 |
| Date of Incorporation | Thu, 13th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th March |
| Company age | 6 years old |
| Account next due date | Sat, 30th Dec 2023 (119 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 13 December 2018
Position: Director
Appointed: 13 December 2018
Position: Director
Appointed: 13 December 2018
Position: Director
Appointed: 13 December 2018
Position: Director
Appointed: 13 December 2018
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Darren H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard J. This PSC has significiant influence or control over the company,. The third one is Darren H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Darren H.
| Notified on | 12 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard J.
| Notified on | 1 July 2019 |
| Nature of control: |
significiant influence or control |
Darren H.
| Notified on | 13 December 2018 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 48 484 | 47 891 | 45 344 | 39 360 | |
| Current Assets | 32 500 | 48 484 | |||
| Debtors | 32 500 | ||||
| Net Assets Liabilities | 32 500 | 2 111 534 | 3 583 941 | 4 430 464 | 4 746 300 |
| Other Debtors | 32 500 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 4 880 | 3 060 | |||
| Administrative Expenses | 125 966 | 2 593 | 3 477 | ||
| Creditors | 2 875 000 | 1 400 000 | 550 000 | 230 000 | |
| Dividend Income From Group Undertakings | 200 000 | 1 475 000 | 850 000 | ||
| Investments Fixed Assets | 4 940 000 | 4 940 000 | 4 940 000 | 4 940 000 | |
| Net Assets Liabilities Subsidiaries | 2 012 705 | 2 149 078 | 2 264 314 | 2 651 872 | |
| Net Current Assets Liabilities | 32 500 | 46 534 | 43 941 | 40 464 | 36 300 |
| Number Shares Issued Fully Paid | 5 000 | ||||
| Other Creditors | 2 875 000 | 1 400 000 | 550 000 | ||
| Other Interest Receivable Similar Income Finance Income | 200 000 | 1 475 000 | 850 000 | ||
| Par Value Share | 1 | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Profit Loss On Ordinary Activities Before Tax | 74 034 | 1 472 407 | 846 523 | ||
| Profit Loss Subsidiaries | 900 401 | 1 611 373 | 965 237 | -735 558 | |
| Total Assets Less Current Liabilities | 32 500 | 4 986 534 | 4 983 941 | 4 980 464 | 4 976 300 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 32 500 | ||||
| Number Shares Allotted | 32 500 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy