Envoy Group Holdings Limited, Inverness
Envoy Group Holdings Limited is a private limited company. Formerly, it was called Sllp 371 Limited (changed on 2022-10-20). Situated at First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA, this 1 year old enterprise was incorporated on 2022-08-19 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in this firm: Iain M. (appointed on 04 October 2022), Andrew M. (appointed on 04 October 2022).
| About | |
|---|---|
| Name: Envoy Group Holdings Limited | |
| Number: SC741865 | |
| Incorporation date: 2022-08-19 | |
| End of financial year: 31 August |
| Address: |
First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Envoy Capital Management Limited
4 October 2022
| Address | First Floor, Aurora House 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc521829 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stronachs Nominees Limited
19 August 2022 - 4 October 2022
| Address | 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc179581 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Envoy Group Holdings Limited confirmation statement filing is 2024-09-01. The last confirmation statement was submitted on 2023-08-18. The deadline for the next annual accounts filing is 19 May 2024.
2 persons of significant control are listed in the official register, namely: Envoy Capital Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 8 Inverness Campus, IV2 5NA Inverness. Stronachs Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Albyn Place, AB10 1YL Aberdeen.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from August 31, 2023 to March 31, 2023 filed on: 21st, December 2023 | accounts |
Free Download
(1 page)
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