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ENVIROSOUND HOLDINGS LIMITED

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

This company is commonly known as Envirosound Holdings Limited. The company was founded 25 years ago and was given the registration number 03619718. The firm's registered office is in HOOK BASINGSTOKE. You can find them at Unit 8 Murrell Green Business, Park, London Road, Hook Basingstoke, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENVIROSOUND HOLDINGS LIMITED
Company Number:03619718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 8 Murrell Green Business, Park, London Road, Hook Basingstoke, Hampshire, RG27 9GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Upper Gordon Road, Camberley, GU15 2HN

Secretary11 January 2006Active
14 Upper Gordon Road, Camberley, GU15 2HN

Director21 August 1998Active
Unit 8 Murrell Green Business, Park, London Road, Hook Basingstoke, RG27 9GR

Director01 September 2023Active
33 Augustus Drive, Basingstoke, RG23 8HU

Secretary01 August 2000Active
37 London Road, Newbury, RG14 1JL

Corporate Secretary21 August 1998Active
33 Augustus Drive, Basingstoke, RG23 8HU

Director21 August 1998Active

People with Significant Control

Mr David Brown
Notified on:28 March 2023
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:14 Upper Gordon Road, Camberley, England, GU15 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Officers

Appoint person director company with name date.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-13Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-23Persons with significant control

Notification of a person with significant control statement.

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2017-08-23Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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