ENVIRO GROUP HOLDINGS LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 09873658
- Last Updated: 01 Mar 2024
Company Profile
ENVIRO GROUP HOLDINGS LIMITED was incorporated on Monday, November 16, 2015 as a Private Limited Company with registered address in LONDON. ENVIRO GROUP HOLDINGS 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 8 years 11 months and 26 days.
| Name | ENVIRO GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09873658 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Syte Lynk Ltd 7-12 Tavistock Square, WC1H 9BQ |
Dates: Tuesday, April 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Eli Kushmaro Nationality: Israeli |
Dates: Tuesday, June 12, 2018 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
|
| Marc William Howard Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 25 to 50 percent
|
| Mr James Benjamin Jacob Rubin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 11, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENVIRO GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENVIRO GROUP HOLDINGS LIMITED | 16 Nov 2015 |