ENVOY GROUP HOLDINGS LIMITED
FIRST FLOOR AURORA HOUSE, 8 INVERNESS CAMPUS, INVERNESS IV2 5NA- Active
- Private Limited Company
- Company No. SC741865
- Last Updated: 01 Mar 2024
Company Profile
ENVOY GROUP HOLDINGS LIMITED was incorporated on Friday, August 19, 2022 as a Private Limited Company with registered address in INVERNESS. ENVOY 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 2 years 1 month and 21 days.
| Name | ENVOY GROUP HOLDINGS LIMITED |
|---|---|
| Company number | SC741865 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR AURORA HOUSE 8 INVERNESS CAMPUS INVERNESS IV2 5NA |
|---|---|
| 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 |
|---|---|
| Envoy Capital Management Limited 8 Inverness Campus, IV2 5NA |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stronachs Nominees Limited Albyn Place, AB10 1YL |
Dates: Friday, August 19, 2022 - Tuesday, October 4, 2022
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENVOY GROUP HOLDINGS LIMITED | 19 Aug 2022 |
| SLLP 371 LIMITED | 20 Oct 2022 |