ENVIROCLEAN HOLDINGS LTD

Key Data

Status

Active

Company No.

SC608994

Incorporation date

25/09/2018

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/09/2018)

07/01/2026

Confirmation statement made on 2025-11-25 with updates

View PDF (9 pages)

03/12/2025

Change of details for Mr Alan Mark Stacey as a person with significant control on 2025-11-16

View PDF (2 pages)

03/12/2025

Change of details for Mark Stacey as a person with significant control on 2025-11-16

View PDF (2 pages)

03/12/2025

Change of details for Sheila Stacey as a person with significant control on 2025-11-16

View PDF (2 pages)

03/12/2025

Change of details for Matthew Stacey as a person with significant control on 2025-11-19

View PDF (2 pages)

19/11/2025

Director's details changed for Mark Stacey on 2025-11-16

View PDF (2 pages)

19/11/2025

Director's details changed for Mr Alan Mark Stacey on 2025-11-16

View PDF (2 pages)

19/11/2025

Director's details changed for Sheila Stacey on 2025-11-16

View PDF (2 pages)

23/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

26/11/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (8 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

29/11/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (8 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

25/11/2022

Appointment of Matthew Stacey as a director on 2022-08-01

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (9 pages)

05/10/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (8 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

08/06/2022

Memorandum and Articles of Association

View PDF (20 pages)

08/06/2022

Resolutions

View PDF (2 pages)

19/05/2022

Statement of capital on 2022-04-08

View PDF (16 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (8 pages)

25/11/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (9 pages)

28/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/09/2020

Statement of capital following an allotment of shares on 2020-08-05

View PDF (18 pages)

22/09/2020

Resolutions

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

10/01/2019

Resolutions

View PDF (23 pages)

16/11/2018

Current accounting period shortened from 2019-09-30 to 2018-12-31

View PDF (1 pages)

25/09/2018

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
248.58K
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stacey, Alan Mark	Director	25/09/2018 - Present	8
Mr Matthew Stacey	Director	01/08/2022 - Present	2
Stacey, Sheila	Director	25/09/2018 - Present	2
Stacey, Mark	Director	25/09/2018 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ENVIROCLEAN HOLDINGS LTD

ENVIROCLEAN HOLDINGS LTD is an(a) Active company incorporated on 25/09/2018 with the registered office located at Enviroclean, Inchyra Road, Grangemouth FK3 9XB. There are currently 4 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 ENVIROCLEAN HOLDINGS LTD?

ENVIROCLEAN HOLDINGS LTD is currently Active. It was registered on 25/09/2018 .

Where is ENVIROCLEAN HOLDINGS LTD located?

ENVIROCLEAN HOLDINGS LTD is registered at Enviroclean, Inchyra Road, Grangemouth FK3 9XB.

What does ENVIROCLEAN HOLDINGS LTD do?

ENVIROCLEAN HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENVIROCLEAN HOLDINGS LTD?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-11-25 with updates.