ENVIROSTIK HOLDINGS (UK) LIMITED

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ENVIROSTIK HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

09296353

Incorporation date

05/11/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 7/8 Opal Way, Stone Business Park, Stone ST15 0SSCopy
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Latest events (Record since 05/11/2014)
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon04/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/11/2024
Confirmation statement made on 2024-11-14 with updates
dot icon24/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/11/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/07/2023
Registered office address changed from Unit 4K Airfield Industrial Estate Hixon ST18 0PF to Unit 7/8 Opal Way Stone Business Park Stone ST15 0SS on 2023-07-17
dot icon29/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon11/10/2022
Resolutions
dot icon10/10/2022
Memorandum and Articles of Association
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/09/2022
Resolutions
dot icon07/12/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon18/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/08/2021
Termination of appointment of Michael John Hughes as a secretary on 2021-08-01
dot icon03/08/2021
Appointment of Mrs Jane Alison Healey as a secretary on 2021-08-01
dot icon01/12/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon14/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon15/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon24/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/11/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/11/2016
Confirmation statement made on 2016-11-14 with no updates
dot icon14/11/2016
Current accounting period extended from 2016-11-30 to 2016-12-31
dot icon21/09/2016
Confirmation statement made on 2016-09-21 with updates
dot icon06/01/2016
Annual return made up to 2015-11-05 with full list of shareholders
dot icon06/01/2016
Appointment of Mr Michael John Hughes as a secretary on 2015-12-15
dot icon05/01/2016
Termination of appointment of Kenneth Lee Michael Noble as a secretary on 2015-12-15
dot icon10/12/2015
Total exemption small company accounts made up to 2015-11-30
dot icon10/12/2014
Statement of capital following an allotment of shares on 2014-11-28
dot icon10/12/2014
Change of name notice
dot icon28/11/2014
Appointment of Mr Kenneth Lee Michael Noble as a secretary on 2014-11-27
dot icon05/11/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon-46.37 % *

* during past year

Cash in Bank

£1,601,161.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
3.59M
-
0.00
2.99M
-
2022
1
4.00M
-
0.00
1.60M
-
2022
1
4.00M
-
0.00
1.60M
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

4.00M £Ascended11.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.60M £Descended-46.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edge, Robert John
Director
05/11/2014 - Present
9
Healey, Jane Alison
Secretary
01/08/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ENVIROSTIK HOLDINGS (UK) LIMITED

ENVIROSTIK HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 05/11/2014 with the registered office located at Unit 7/8 Opal Way, Stone Business Park, Stone ST15 0SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIROSTIK HOLDINGS (UK) LIMITED?

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ENVIROSTIK HOLDINGS (UK) LIMITED is currently Active. It was registered on 05/11/2014 .

Where is ENVIROSTIK HOLDINGS (UK) LIMITED located?

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ENVIROSTIK HOLDINGS (UK) LIMITED is registered at Unit 7/8 Opal Way, Stone Business Park, Stone ST15 0SS.

What does ENVIROSTIK HOLDINGS (UK) LIMITED do?

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ENVIROSTIK HOLDINGS (UK) LIMITED operates in the Manufacture of glues (20.52 - SIC 2007) sector.

How many employees does ENVIROSTIK HOLDINGS (UK) LIMITED have?

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ENVIROSTIK HOLDINGS (UK) LIMITED had 1 employees in 2022.

What is the latest filing for ENVIROSTIK HOLDINGS (UK) LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with no updates.