ENVASES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envases Holdings Limited. The company was founded 6 years ago and was given the registration number 12021915. The firm's registered office is in PORT TALBOT. You can find them at Unit 1 Christchurch Road, Baglan Industrial Park, Port Talbot, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ENVASES HOLDINGS LIMITED
Company Number	:	12021915
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 May 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit 1 Christchurch Road, Baglan Industrial Park, Port Talbot, United Kingdom, SA12 7BZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1, Christchurch Road, Baglan Industrial Park, Port Talbot, United Kingdom, SA12 7BZ	Director	25 January 2021	Active
Unit 1, Christchurch Road, Baglan Industrial Park, Port Talbot, United Kingdom, SA12 7BZ	Director	29 May 2019	Active

People with Significant Control

Maria Victoria Remolina Massaguer
Notified on	:	29 May 2019
Status	:	Active
Date of birth	:	April 1947
Nationality	:	Spanish
Country of residence	:	United Kingdom
Address	:	Unit 1, Christchurch Road, Port Talbot, United Kingdom, SA12 7BZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Joaquin Marquez Ruigomez
Notified on	:	29 May 2019
Status	:	Active
Date of birth	:	April 1942
Nationality	:	Mexican
Country of residence	:	United Kingdom
Address	:	Unit 1, Christchurch Road, Port Talbot, United Kingdom, SA12 7BZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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)