ENVEVO GROUP (BIDCO) LIMITED

Key Data

Status

Active

Company No.

14718929

Incorporation date

09/03/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2023)

30/03/2026

Termination of appointment of Philip Jon Holmes as a director on 2026-03-29

View PDF (1 pages)

30/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

30/04/2025

Director's details changed for Michael John Kennedy on 2025-04-30

View PDF (2 pages)

30/04/2025

Director's details changed for Mr Bobby Alexander Mcdonald on 2025-04-30

View PDF (2 pages)

30/04/2025

Director's details changed for Mr Bobby Alexander Mcdonald on 2025-04-30

View PDF (2 pages)

30/04/2025

Director's details changed for Jeffrey Reynolds on 2025-04-30

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

01/06/2024

Certificate of change of name

View PDF (3 pages)

11/03/2024

Registration of charge 147189290004, created on 2024-03-05

View PDF (44 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

04/01/2024

Appointment of Mr Philip Jon Holmes as a director on 2023-12-22

View PDF (2 pages)

12/10/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

25/07/2023

Appointment of Mr John Joseph Leahy as a director on 2023-07-14

View PDF (2 pages)

04/07/2023

Registration of charge 147189290003, created on 2023-06-22

View PDF (46 pages)

30/06/2023

Registration of charge 147189290001, created on 2023-06-22

View PDF (21 pages)

30/06/2023

Registration of charge 147189290002, created on 2023-06-22

View PDF (21 pages)

19/05/2023

Resolutions

View PDF (2 pages)

09/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

01/05/2023

Appointment of Mr Bobby Alexander Mcdonald as a director on 2023-04-26

View PDF (2 pages)

01/05/2023

Appointment of Thomas Ashmore Redpath as a director on 2023-04-26

View PDF (2 pages)

01/05/2023

Appointment of Jeffrey Reynolds as a director on 2023-04-26

View PDF (2 pages)

01/05/2023

Appointment of Michael John Kennedy as a director on 2023-04-26

View PDF (2 pages)

28/04/2023

Termination of appointment of Matthew Peter Gerber as a director on 2023-04-26

View PDF (1 pages)

09/03/2023

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENVEVO GROUP (BIDCO) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Redpath, Thomas Ashmore	Director	26/04/2023 - Present	15
Reynolds, Jeffrey	Director	26/04/2023 - Present	9
Kennedy, Michael John	Director	26/04/2023 - Present	10
Mcdonald, Bobby Alexander	Director	26/04/2023 - Present	10
Leahy, John Joseph	Director	14/07/2023 - Present	15

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENVEVO GROUP (BIDCO) LIMITED

ENVEVO GROUP (BIDCO) LIMITED is an(a) Active company incorporated on 09/03/2023 with the registered office located at 1 St. James's Market Carlton St, St. James's, London SW1Y 4AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVEVO GROUP (BIDCO) LIMITED?

ENVEVO GROUP (BIDCO) LIMITED is currently Active. It was registered on 09/03/2023 .

Where is ENVEVO GROUP (BIDCO) LIMITED located?

ENVEVO GROUP (BIDCO) LIMITED is registered at 1 St. James's Market Carlton St, St. James's, London SW1Y 4AH.

What does ENVEVO GROUP (BIDCO) LIMITED do?

ENVEVO GROUP (BIDCO) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENVEVO GROUP (BIDCO) LIMITED?

The latest filing was on 30/03/2026: Termination of appointment of Philip Jon Holmes as a director on 2026-03-29.