Enviroo Holdings Limited. Head office in London. Check Director.

Enviroo Holdings Limited, London

Enviroo Holdings Limited is a private limited company. Previously, it was called Advanced Sustainable Developments Holdings Limited (changed on 2021-03-29). Situated at 85 Great Portland Street, First Floor, London W1W 7LT, the above-mentioned 5 years old company was incorporated on 2018-11-06 and is categorised as "collection of non-hazardous waste" (Standard Industrial Classification: 38110), "recovery of sorted materials" (SIC: 38320).
1 director can be found in this firm: Ahmed D. (appointed on 06 November 2018).

About
Name: Enviroo Holdings Limited
Number: 11663398
Incorporation date: 2018-11-06
End of financial year: 30 November


Address:	85 Great Portland Street First Floor London W1W 7LT
SIC code:	38110 - Collection of non-hazardous waste 38320 - Recovery of sorted materials

Company staff

People with significant control

Ahmed D.

6 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	951	89,212	355,568	187,704
Fixed Assets	649,169	887,400	964,000	950,000
Total Assets Less Current Liabilities	650,120	976,612	1,319,568	1,041,299

The deadline for Enviroo Holdings Limited confirmation statement filing is 2023-11-14. The most current confirmation statement was submitted on 2022-10-31. The deadline for the next annual accounts filing is 31 August 2024. Most recent accounts filing was filed for the time period up to 30 November 2022.

1 person of significant control is indexed in the official register, an only individual Ahmed D. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-10-31 filed on: 5th, December 2023 \| confirmation statement	Free Download (12 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-10-31 filed on: 5th, December 2023 \| confirmation statement	Free Download (12 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-10-31 filed on: 23rd, November 2022 \| confirmation statement	Free Download (12 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 1st, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-10-31 filed on: 19th, November 2021 \| confirmation statement	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-03-29 filed on: 29th, March 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-11-05 filed on: 26th, February 2021 \| confirmation statement	Free Download (8 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 6th, November 2020 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2020-10-15: 1075865.00 GBP filed on: 15th, October 2020 \| capital	Free Download (3 pages)
AD01	New registered office address 85 Great Portland Street First Floor London W1W 7LT. Change occurred on 2020-09-07. Company's previous address: Mutual House 70 Conduit Street London W1S 2GF England. filed on: 7th, September 2020 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-02-12 filed on: 12th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-12 filed on: 12th, February 2020 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, February 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2019-11-05 filed on: 4th, February 2020 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, January 2020 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2018-11-07 filed on: 30th, January 2020 \| capital	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, January 2020 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-19 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-12 filed on: 17th, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-12 filed on: 17th, October 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2019-10-12) of a secretary filed on: 16th, October 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-10-12 filed on: 16th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-12 filed on: 16th, October 2019 \| officers	Free Download (1 page)
AD01	New registered office address Mutual House 70 Conduit Street London W1S 2GF. Change occurred on 2019-06-19. Company's previous address: Level 30 122 the Leadenhall Street London EC3V 4AB United Kingdom. filed on: 19th, June 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-02-20 filed on: 21st, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-20 filed on: 21st, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-20 filed on: 21st, February 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2019-02-20) of a secretary filed on: 21st, February 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-02-20 filed on: 21st, February 2019 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, November 2018 \| incorporation	Free Download (30 pages)
SH01	Statement of Capital on 2018-11-06: 1.00 GBP capital

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