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ENVIROO HOLDINGS LIMITED

ENVIROO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENVIROO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11663398
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVIROO HOLDINGS LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is ENVIROO HOLDINGS LIMITED located?

    Registered Office Address
    First Floor,Swan Buildings 20 Swan Street
    Manchester
    M4 5JW Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVIROO HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANCED SUSTAINABLE DEVELOPMENTS HOLDINGS LIMITEDNov 06, 2018Nov 06, 2018

    What are the latest accounts for ENVIROO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ENVIROO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for ENVIROO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 11663398 - Companies House Default Address Cardiff CF14 8LH to First Floor,Swan Buildings 20 Swan Street Manchester Manchester Greater Manchester M4 5JW on Feb 09, 2026

    		3 pagesAD01

    Confirmation statement made on Oct 31, 2025 with updates

    		12 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 11663398 - Companies House Default Address, Cardiff, CF14 8LH on Nov 03, 2025

    		1 pagesRP05

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    		13 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 31, 2023 with updates

    		12 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    		12 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    		11 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		11 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2021

    		RES15

    Confirmation statement made on Nov 05, 2020 with updates

    		8 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Statement of capital following an allotment of shares on Oct 15, 2020

    • Capital: GBP 1,075,865
    		3 pagesSH01

    Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to 85 Great Portland Street First Floor London W1W 7LT on Sep 07, 2020

    		1 pagesAD01

    Termination of appointment of Timothy Lewis Saxton as a director on Feb 12, 2020

    		1 pagesTM01

    Termination of appointment of Timothy Lewis Saxton as a secretary on Feb 12, 2020

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 05, 2019 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 07/11/2018
    		RES13

    Sub-division of shares on Nov 07, 2018

    		4 pagesSH02
    View All Filings

    Who are the officers of ENVIROO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DETTA, Ahmed
    122 The Leadenhall Street
    EC3V 4AB London
    Level 30
    United Kingdom
    		Director
    122 The Leadenhall Street
    EC3V 4AB London
    Level 30
    United Kingdom
    		United KingdomBritish252210280001
    DETTA, Ahmed
    122 The Leadenhall Street
    EC3V 4AB London
    Level 30
    United Kingdom
    		Secretary
    122 The Leadenhall Street
    EC3V 4AB London
    Level 30
    United Kingdom
    		252215630001
    PEARSON, Geoffrey Stuart
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    		Secretary
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    		255575340001
    SAXTON, Timothy Lewis
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    		Secretary
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    		263475120001
    KAMRUDDIN, Adam Hussein
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    		Director
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    		EnglandBritish255576000001
    OXFORD, Raymond Benedict Bartholomew Michael, Earl Of
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    		Director
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    		EnglandBritish56187730008
    SAXTON, Timothy Lewis
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    		Director
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    		United KingdomBritish263479630001
    SHEEHAN, Martyn
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    		Director
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    		EnglandBritish255576870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVIROO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahmed Detta
    122 The Leadenhall Street
    EC3V 4AB London
    Level 30
    United Kingdom
    		Nov 06, 2018
    122 The Leadenhall Street
    EC3V 4AB London
    Level 30
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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