ENCYCLIS (WALSALL) LIMITED
FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT- Active
- Private Limited Company
- Company No. 09119505
- Last Updated: 01 Mar 2024
Company Profile
ENCYCLIS (WALSALL) LIMITED was incorporated on Monday, July 7, 2014 as a Private Limited Company with registered address in LONDON. ENCYCLIS (WALSALL) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 1 day.
| Name | ENCYCLIS (WALSALL) LIMITED |
|---|---|
| Company number | 09119505 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Encyclis Walsall (Holdco) Limited Tavistock Square, WC1H 9LT |
Dates: Monday, February 5, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Covert Uk Holdco Limited Coleman Street, EC2R 5BJ |
Dates: Friday, August 5, 2022 - Monday, February 5, 2024
ownership of shares 75 to 100 percent
|
| Bh Energygap Llp 6 Queen Street, LS1 2TW |
Dates: Wednesday, April 6, 2016 - Friday, August 5, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENCYCLIS (WALSALL) LIMITED | 07 Jul 2014 |
| BH ENERGYGAP (WALSALL) LIMITED | 16 Aug 2022 |
| COVANTA (WALSALL) LIMITED | 02 Feb 2023 |