ENVACET HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENVACET HOLDINGS LIMITED
COMPANY NUMBER
10039888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
03/03/2016
17/03/2022
AGRITEC HOLDINGS LIMITED
CHESTERFIELD
S40 1LA
91-97 Saltergate
Chesterfield
Derbyshire
S40 1LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRITEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENVACET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVACET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVACET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVACET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2016 - Present (8 years and 9 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
03/03/2016 - Present (8 years and 9 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
17/05/2016 - Present (8 years and 7 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/09/2021 - Present (3 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
03/09/2021 - Present (3 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRITEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENVACET LIMITED | Active - Accounts Filed | View Report |
| ENVACET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 01/02/2023 | New Board Member David John Maslen (915858089) Appointed |
| 23/01/2023 | Richard Barker (920850961) has left the board |
| 23/01/2023 | New Board Member David John Maslen (930444162) Appointed |
| 27/01/2022 | New Accounts filed |
| 13/09/2021 | New Board Member Andrew David Adcock (919962792) Appointed |
| 13/09/2021 | New Board Member Gregory Douglas Eckersley (917377920) Appointed |
| 06/05/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Karl Russell Stanley Shaw (910571885) Appointed |
| 21/02/2020 | David Alexander Ross Horn (923759640) has left the board |
| 29/01/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 11/09/2017 | New Board Member David Alexander Ross Horn (923759640) Appointed |
| 23/03/2017 | New Annual Return filed |
| 21/03/2017 | New Board Member Richard James Thornhill (902640234) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 27/05/2016 | New Board Member Marcus Bury (920851001) Appointed |
| 27/05/2016 | New Board Member Richard Barker (920850961) Appointed |
| 14/03/2016 | Robert Patrick Thornhill (920571059) has left the board |
| 14/03/2016 | New Board Member Robert Patrick Thornhill (906214223) Appointed |
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