ENVIGO HOLDINGS LIMITED
Overview
| Company Name | ENVIGO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03006752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIGO HOLDINGS LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is ENVIGO HOLDINGS LIMITED located?
| Registered Office Address | Hillcrest Dodgeford Lane Belton LE12 9TE Loughborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIGO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARLAN INTERNATIONAL LIMITED | Mar 24, 1995 | Mar 24, 1995 |
| HACKREMCO (NO.1008) LIMITED | Jan 06, 1995 | Jan 06, 1995 |
What are the latest accounts for ENVIGO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ENVIGO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for ENVIGO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended full accounts made up to Sep 30, 2024 | 20 pages | AAMD | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Register(s) moved to registered office address Hillcrest Dodgeford Lane Belton Loughborough Leicestershire LE12 9TE | 2 pages | AD04 | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||
Registered office address changed from Shaw's Farm, Station Road Blackthorn Bicester Oxfordshire OX25 1TP to Hillcrest Dodgeford Lane Belton Loughborough Leicestershire LE12 9TE on Jun 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Gregory O'reilly as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Gregory O'reilly as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||
Appointment of Ms Emily Margaret Edmett as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Michael Gregory O'reilly on Mar 10, 2023 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Notification of Inotiv, Inc. (Notv:Nasdaq) as a person with significant control on Nov 05, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 27, 2022 | 2 pages | PSC09 | ||
Director's details changed for Mr Michael Gregory O'reilly on Dec 31, 2021 | 2 pages | CH01 | ||
Appointment of Dr Emanuele Cesana as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Daniel Symonds as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 030067520022 in full | 4 pages | MR04 | ||
Satisfaction of charge 030067520021 in full | 4 pages | MR04 | ||
Satisfaction of charge 030067520020 in full | 4 pages | MR04 | ||
Who are the officers of ENVIGO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CESANA, Emanuele, Dr | Director | Dodgeford Lane Belton LE12 9TE Loughborough Hillcrest Leicestershire England | Italy | Italian | 290974270001 | |||||
| EDMETT, Emily Margaret | Director | Dodgeford Lane Belton LE12 9TE Loughborough Hillcrest Leicestershire England | England | British | 315060990001 | |||||
| BROWN, Richard Philip | Secretary | Shaws Farm Station Road, Blackthorn OX6 0TP Bicester Oxfordshire | British | 68114960001 | ||||||
| DOHERTY, Martin Joseph | Secretary | Shaws Farm Blackthorn OX25 1TP Bicester Oxfordshire | British | 117115430001 | ||||||
| FRITH, Stuart John | Secretary | Shaws Farm Blackthorn OX25 1TP Bicester Oxfordshire | British | 75338660003 | ||||||
| O'REILLY, Michael Gregory | Secretary | Shaw's Farm, Station Road Blackthorn OX25 1TP Bicester Oxfordshire | 202425490001 | |||||||
| PETERS, Alan George | Secretary | Harlan Uk Ltd Shaws Farm Station Road Blackthorn OX6 0TP Bicester Oxfordshire | British | 16867440002 | ||||||
| WILLIAMSON, Peter John | Secretary | Shaws Farm Station Road Blackthorn OX25 1TP Bicester Oxfordshire | British | 114295700001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BAUMBAUGH, Gregg | Director | 298 South County Line Road Indianapolis FOREIGN Indiana 46229 Usa | British | 43396470001 | ||||||
| BENNETT, Graham | Director | Shaw's Farm Station Road, Blackthorn OX25 1TP Bicester Oxfordshire | British | 71945220005 | ||||||
| BROWN, Christopher David | Director | Shaw's Farm, Station Road Blackthorn OX25 1TP Bicester Oxfordshire | England | British | 52017840001 | |||||
| FRITH, Stuart John | Director | Shaws Farm Blackthorn OX25 1TP Bicester Oxfordshire | United Kingdom | British | 75338660003 | |||||
| HARLAN, Hal Pinckney | Director | 298 South County Road East FOREIGN Indianapolis Indiana Usa | United States | 16867430001 | ||||||
| JACOBSON, Gerald Lynn | Director | 298 South Carroll Road FOREIGN Indianapolis Indiana 46229 Usa | American | 68115140001 | ||||||
| O'REILLY, Michael Gregory | Director | Shaw's Farm, Station Road Blackthorn OX25 1TP Bicester Oxfordshire | England | British | 191101580001 | |||||
| PETERS, Alan George | Director | Harlan Uk Ltd Shaws Farm Station Road Blackthorn OX6 0TP Bicester Oxfordshire | British | 16867440002 | ||||||
| SYMONDS, Stephen Daniel | Director | Shaw's Farm, Station Road Blackthorn OX25 1TP Bicester Oxfordshire | England | British | 215497560001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of ENVIGO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inotiv, Inc. (Notv:Nasdaq) | Nov 05, 2021 | Suite 400 Allison Pointe Blvd Indianapolis 8520 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Envigo Crs, Inc | Dec 27, 2017 | Mettlers Road East Millstone 100 New Jersey United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Baker | Apr 06, 2016 | Alconbury PE28 4HS Huntingdon Hollows Farm England | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Baker | Apr 06, 2016 | Hackensack Avenue 9th Floor Hackensack New Jersey 07602 401 Usa | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Envigo Rms Inc | Apr 06, 2016 | 8520 Allison Pointe Blvd Indianapolis 400 In 46250 Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ENVIGO HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2020 | Nov 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Feb 24, 2020 | Apr 20, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0