ENVIROLUX HOLDINGS LIMITED
ENVIROLUX HOLDINGS LIMITED is an active private limited company, incorporated on 10 December 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Marquis Court, Gateshead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ENVIROLUX HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 09910780 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT A1 MARQUIS COURT |
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Address Line 2 | TEAM VALLEY TRADING ESTATE |
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Post Town | GATESHEAD |
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Country | ENGLAND |
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Postcode | NE11 0RU |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 07/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ENVIROLUX HOLDINGS LIMITED
Directors
(The company's officers)
MR JONATHAN MARK WISNIEWSKI
(~48 year old British national)
UNIT A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 10/12/2015
Shareholders
(Persons of Significant Control)
Mr Jonathan Mark Wisniewski
(~48 year old British national)
Unit A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England
- 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 30/06/2016
Connections
(Shared officers)
- MR JONATHAN MARK WISNIEWSKI
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)
ENVIROLUX HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE11 0RU.
Map of ENVIROLUX HOLDINGS LIMITED at local scale
Map of ENVIROLUX HOLDINGS LIMITED at district scale
More Companies in NE11 0RU
Other companies with registered offices in NE11 0RU:
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)