ENVO NATIONAL LIMITED
Overview
| Company Name | ENVO NATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12552539 |
| 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 ENVO NATIONAL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ENVO NATIONAL LIMITED located?
| Registered Office Address | Hamilton House Church Street WA14 4DR Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVO NATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OUR HOUSE HOME ASSISTANCE LIMITED | Oct 08, 2020 | Oct 08, 2020 |
| ALTRINCHAM STRATUS LIMITED | Apr 09, 2020 | Apr 09, 2020 |
What are the latest accounts for ENVO NATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for ENVO NATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for ENVO NATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||||||
Cessation of Altrincham Holdco Limited as a person with significant control on May 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Envo Holdco Limited as a person with significant control on May 28, 2025 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Daniel Sean Kennedy as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy John Halpin as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed our house home assistance LIMITED\certificate issued on 17/03/22 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||||||
Termination of appointment of Joseph Spencer Haworth as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Dr Joseph Spencer Haworth on Oct 22, 2020 | 2 pages | CH01 | ||||||||||||||
Appointment of Dr Joseph Spencer Haworth as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed altrincham stratus LIMITED\certificate issued on 08/10/20 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Adrian Christopher Kirk as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of ENVO NATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Daniel Sean | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 284316900001 | |||||
| HALPIN, Timothy John | Director | Church Street WA14 4DR Altrincham Hamilton House England | United Kingdom | British | 260805450001 | |||||
| HAWORTH, Joseph Spencer | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 172093000001 | |||||
| KIRK, Adrian Christopher | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 93313700001 |
Who are the persons with significant control of ENVO NATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envo Holdco Limited | May 28, 2025 | Church Street WA14 4DR Altrincham Hamilton House England | No | ||||||||||
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Natures of Control
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| Altrincham Holdco Limited | Apr 09, 2020 | Church Street WA14 4DR Altrincham Hamilton House England | Yes | ||||||||||
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Natures of Control
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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