Envoplan Holdings Limited HERTFORDSHIRE


Envoplan Holdings Limited is a private limited company that can be found at Noble House Eaton Road, Hemel Hempstead, Hertfordshire HP2 7UB. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-01-15, this 3-year-old company is run by 3 directors.
Director Nicholas S., appointed on 15 January 2021. Director Bruce E., appointed on 15 January 2021. Director Glyn E., appointed on 15 January 2021.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-08-30 and the date for the following filing is 2024-09-13. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Envoplan Holdings Limited Address / Contact

Office Address Noble House Eaton Road
Office Address2 Hemel Hempstead
Town Hertfordshire
Post code HP2 7UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13135611
Date of Incorporation Fri, 15th Jan 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 3 years old
Account next due date Tue, 31st Oct 2023 (196 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Nicholas S.

Position: Director

Appointed: 15 January 2021

Bruce E.

Position: Director

Appointed: 15 January 2021

Glyn E.

Position: Director

Appointed: 15 January 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Eversheds Holdings Limited from Chester, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eversheds Holdings Limited

C/O Montacs Regus House Heronsway, Chester Business Park, Chester, CH4 9QR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12434850
Notified on 15 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 9th, November 2023
Free Download (6 pages)

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