ENVACET HOLDINGS LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

ENVACET HOLDINGS LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
ENVACET HOLDINGS LIMITED was incorporated 8 years ago on 03/03/2016 and has the registered number: 10039888. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

ENVACET HOLDINGS LIMITED - CHESTERFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

91-97 SALTERGATE
CHESTERFIELD
S40 1LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGRITEC HOLDINGS LIMITED (until 17/03/2022)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PATRICK THORNHILL Nov 1957 English Director 2016-03-03 CURRENT
RICHARD JAMES THORNHILL Jul 1954 British Director 2016-03-03 CURRENT
DAVID JOHN MASLEN Apr 1966 British Director 2023-01-18 CURRENT
GREGORY DOUGLAS ECKERSLEY Sep 1964 British Director 2021-09-03 CURRENT
MR MARCUS BURY Nov 1959 British Director 2016-05-17 CURRENT
ANDREW DAVID ADCOCK Oct 1967 British Director 2021-09-03 CURRENT
MR DAVID ALEXANDER ROSS HORN Feb 1968 British Director 2016-03-03 UNTIL 2019-12-31 RESIGNED
MR RICHARD BARKER Apr 1968 British Director 2016-05-17 UNTIL 2023-01-18 RESIGNED
MR KARL RUSSELL STANLEY SHAW Jan 1964 British Director 2020-03-27 UNTIL 2021-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iona Environmental Infrastructure 2lp 2016-05-17 - 2016-05-17 London   Significant influence or control
Mr Marcus Bury 2016-05-17 11/1959 Chesterfield   Significant influence or control
Iona Ei (General Partner) 2 Llp 2016-05-17 London   Significant influence or control as firm
Mr Robert Patrick Thornhill 2016-04-06 11/1957 Chesterfield   Ownership of shares 25 to 50 percent
Mr Richard James Thornhill 2016-04-06 7/1954 Chesterfield   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Envacet Holdings Limited Filleted accounts for Companies House (small and micro) 2024-02-22 30-04-2023 £16,847,355 equity
Envacet Holdings Limited (Formally Agritec Holdings Limited) Filleted accounts for Companies House (small and micro) 2023-03-05 30-04-2022 £16,847,355 equity
Agritec Holdings Limited Filleted accounts for Companies House (small and micro) 2022-01-25 30-04-2021 £13,510,151 equity
Agritec Holdings Limited Filleted accounts for Companies House (small and micro) 2021-05-04 30-04-2020 £14,113,711 equity
Micro-entity Accounts - AGRITEC HOLDINGS LIMITED 2020-01-25 30-04-2019 £14,671,094 equity
Micro-entity Accounts - AGRITEC HOLDINGS LIMITED 2018-11-13 30-04-2018 £15,163,213 equity
Micro-entity Accounts - AGRITEC HOLDINGS LIMITED 2017-11-22 30-04-2017 £15,618,418 equity

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