ENVOY GROUP HOLDINGS LIMITED
Overview
| Company Name | ENVOY GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC741865 |
| Jurisdiction | Scotland |
| 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 ENVOY GROUP HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENVOY GROUP HOLDINGS LIMITED located?
| Registered Office Address | 5 Queens Terrace AB10 1XL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVOY GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 371 LIMITED | Aug 19, 2022 | Aug 19, 2022 |
What are the latest accounts for ENVOY GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENVOY GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for ENVOY GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Envoy Capital Management Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1XL on Apr 30, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on Oct 24, 2023 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Aug 18, 2023 | 3 pages | RP04CS01 | ||||||||||
Change of details for Envoy Capital Management Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 18, 2023 with updates | 4 pages | CS01 | ||||||||||
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Certificate of change of name Company name changed sllp 371 LIMITED\certificate issued on 20/10/22 | 3 pages | CERTNM | ||||||||||
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Registration of charge SC7418650001, created on Oct 11, 2022 | 14 pages | MR01 | ||||||||||
Sub-division of shares on Oct 04, 2022 | 4 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2022
| 3 pages | SH01 | ||||||||||
Notification of Envoy Capital Management Limited as a person with significant control on Oct 04, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Oct 04, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ENVOY GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| MACGREGOR, Iain Ross | Director | Queens Terrace AB10 1XL Aberdeen 5 Scotland | United Kingdom | British | 95427890006 | |||||||||
| MATHESON, Andrew Campbell | Director | Queens Terrace AB10 1XL Aberdeen 5 Scotland | Scotland | British | 199401580001 | |||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 139011100002 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 |
Who are the persons with significant control of ENVOY GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envoy Capital Management Limited | Oct 04, 2022 | Queens Terrace AB10 1XL Aberdeen 5 Scotland | No | ||||||||||
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Natures of Control
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| Stronachs Nominees Limited | Aug 19, 2022 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | 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