GetTheData logo

ENVASES HOLDINGS LIMITED

ENVASES HOLDINGS LIMITED is an active private limited company, incorporated on 29 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Christchurch Road, Port Talbot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ENVASES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12021915
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 CHRISTCHURCH ROAD
Address Line 2BAGLAN INDUSTRIAL PARK
Post TownPORT TALBOT
CountryUNITED KINGDOM
PostcodeSA12 7BZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date26/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ENVASES HOLDINGS LIMITED

Directors

(The company's officers)
MRS VICTORIA REMOLINA MASSAGUER
(~77 year old Spanish national)
UNIT 1 CHRISTCHURCH ROAD, BAGLAN INDUSTRIAL PARK, PORT TALBOT, SA12 7BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 25/01/2021
JOAQUIN MARQUEZ RUIGOMEZ
(~82 year old Mexican national)
UNIT 1 CHRISTCHURCH ROAD, BAGLAN INDUSTRIAL PARK, PORT TALBOT, WEST GLAMORGAN, SA12 7BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/2019

Shareholders

(Persons of Significant Control)
Joaquin Marquez Ruigomez
(~82 year old Mexican national)
Unit 1, Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan, SA12 7BZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/05/2019
Maria Victoria Remolina Massaguer
(~77 year old Spanish national)
Unit 1, Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan, SA12 7BZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/05/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENVASES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SA12 7BZ.

Map of ENVASES HOLDINGS LIMITED at local scale
Map of ENVASES HOLDINGS LIMITED at local scale
Map of ENVASES HOLDINGS LIMITED at district scale
Map of ENVASES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA12 7BZ

Other companies with registered offices in SA12 7BZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 3ms