ENVOY GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | ENVOY GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC741865 |
| Jurisdiction | Scotland |
| Date of Creation |
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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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