ENVAIR HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Envair Holdings Limited. The company was founded 8 years ago and was given the registration number 10764771. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ENVAIR HOLDINGS LIMITED |
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| Company Number | : | 10764771 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 11 May 2017 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| On Newco Limited |
| Notified on | : | 18 July 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 6 & 7 Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Neil James Thomas |
| Notified on | : | 11 May 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Claremont, Romsey Road, Salisbury, United Kingdom, SP5 2SA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Philip Ardern |
| Notified on | : | 11 May 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bassaire Ltd, Duncan Road, Southampton, United Kingdom, SO31 1ZS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)