ENVIROLUX HOLDINGS LIMITED

UNIT A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0RU

Active
Private Limited Company
Company No. 09910780
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ENVIROLUX HOLDINGS LIMITED was incorporated on Thursday, December 10, 2015 as a Private Limited Company with registered address in GATESHEAD. ENVIROLUX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 29 days.

Name	ENVIROLUX HOLDINGS LIMITED
Company number	09910780
Company type	Private Limited Company
Incorporation date	10 Dec 2015
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	UNIT A1 MARQUIS COURT TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0RU
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
Mrs Jillian Wisniewski Nationality: British	Dates: Saturday, December 9, 2017 - Tuesday, February 18, 2020 ownership of shares 25 to 50 percent
Mr Jonathan Mark Wisniewski Nationality: British	Dates: Thursday, June 30, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-100 days left)
Latest accounts	31 October 2022
Next confirmation statement due	07 January 2017
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
ENVIROLUX HOLDINGS LIMITED	10 Dec 2015