ENVIGO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENVIGO HOLDINGS LIMITED
COMPANY NUMBER
03006752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
06/01/1995
(29 years and 10 months old)
WEBSITE
http://envigo.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
24/03/1995
18/09/2015
HARLAN INTERNATIONAL LIMITED
View all previous names
LEICESTERSHIRE
LE12 9TE
Telephone: 01869243241
TPS: No
Shaws Farm
Station Road
Blackthorn
Bicester, Oxfordshire
OX25 1TP
Telephone: 243241
Hillcrest
Dodgeford Lane
Osgathorpe
LOUGHBOROUGH
LE12 9TE
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 |
|---|---|---|
| ENVIGO RMS LLC | N/A | N/A |
| ENVIGO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENVIGO RMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Michael Gregory O'Reilly (920242549) has left the board |
| 03/05/2024 | Michael Gregory O'Reilly (919110158) has left the board |
Credit Risk Overview
Want to learn more about ENVIGO 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 ENVIGO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIGO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/01/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
06/01/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
25/05/1995 - 01/07/1999 (4 years and 1 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIGO INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ACORN RESEARCH LTD | N/A | N/A |
| ENVIGO RMS LLC | N/A | N/A |
| ENVIGO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENVIGO RMS (UK) LIMITED | Active - Accounts Filed | View Report |
| ENVIGO RMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Michael Gregory O'Reilly (920242549) has left the board |
| 03/05/2024 | Michael Gregory O'Reilly (919110158) has left the board |
| 22/11/2023 | New Accounts filed |
| 26/10/2023 | New Board Member Emily Margaret Edmett (931506099) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 05/01/2022 | Stephen Daniel Symonds (921549756) has left the board |
| 05/01/2022 | New Board Member Emanuele Cesana (929097427) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Stephen Daniel Symonds (921549756) Appointed |
| 14/07/2017 | Stuart John Frith (907533866) has left the board |
| 30/01/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 05/10/2016 | Christopher David Brown (905201784) has left the board |
| 12/01/2016 | New Confirmation Statement filed |
| 09/11/2015 | New Company Secretary Michael Gregory O'Reilly (920242549) Appointed |
| 16/10/2015 | New Accounts filed |
| 30/09/2015 | Martin Joseph Doherty (911711543) has left the board |
| 07/02/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Accounts filed |
| 01/10/2014 | Michael Gregory O'Reilly (919110199) has left the board |
| 01/10/2014 | New Board Member Michael Gregory O'Reilly (919110158) Appointed |
| 23/09/2014 | New Board Member Michael Gregory O'Reilly (919110199) Appointed |
| 22/09/2014 | New Board Member Christopher David Brown (905201784) Appointed |
| 28/01/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 06/02/2013 | New Confirmation Statement filed |
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