ENVAIR HOLDINGS LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Dissolved
- Private Limited Company
- Company No. 10764771
- Last Updated: 27 Jun 2021
Company Profile
ENVAIR HOLDINGS LIMITED was incorporated on Thursday, May 11, 2017 as a Private Limited Company with registered address in BOREHAMWOOD. ENVAIR HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 3 years 8 months and 2 days.
| Name | ENVAIR HOLDINGS LIMITED |
|---|---|
| Company number | 10764771 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| On Newco Limited Prosperity Way, CW10 0GD |
Dates: Thursday, July 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Philip Ardern Nationality: British |
Dates: Thursday, May 11, 2017 - Thursday, July 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Neil James Thomas Nationality: British |
Dates: Thursday, May 11, 2017 - Thursday, July 18, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 May 2019 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENVAIR HOLDINGS LIMITED | 11 May 2017 |