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ENVI WHOLESALE LIMITED

ENVI WHOLESALE LIMITED is an active private limited company, incorporated on 10 March 2024. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on South Charlotte Street, Edinburgh. The company's next accounts are due on 10 December 2025, and fall under the accounts category: No Accounts Filed. ENVI WHOLESALE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC802371
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date10/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/03/2025
Last Made Up DateNot available

Return

Next Due Date07/04/2025
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)

46900 - Non-specialised wholesale trade
47710 - Retail sale of clothing in specialised stores

Company Name History

From incorporation onwards:
ENVI WHOLESALE LIMITED

Directors

(The company's officers)
MR BALDEV SINGH RAI
(~67 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/03/2024

Shareholders

(Persons of Significant Control)
Mr Baldev Singh Rai
(~67 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2024

Connections

(Shared officers)
  • MR BALDEV SINGH RAI
AXION PROPERTY LIMITED
  • MR BALDEV SINGH RAI
AXION TECHNOLOGY LIMITED
  • MR BALDEV SINGH RAI
  • MR BALDEV SINGH RAI
MMM RETAIL 55 LIMITED
  • MR BALDEV SINGH RAI
  • MR BALDEV SINGH RAI
  • MR BALDEV SINGH RAI
  • MR BALDEV SINGH RAI
  • MR BALDEV SINGH RAI
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)

ENVI WHOLESALE LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of ENVI WHOLESALE LIMITED at local scale
Map of ENVI WHOLESALE LIMITED at local scale
Map of ENVI WHOLESALE LIMITED at district scale
Map of ENVI WHOLESALE 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 EH2 4AN

Other companies with registered offices in EH2 4AN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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