EG

ENVIRO GROUP HOLDINGS LIMITED

Active

Company number 09873658

London, United Kingdom · Incorporated 16 November 2015

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 August 2026
Next due
30 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RD
RUBIN, Daryl
Director
16 November 2015
RJ
RUBIN, James Benjamin Jacob
Director
16 November 2015
KE
KUSHMARO, Eli
Director · Resigned
16 November 2015
NM
NEWMAN, Marc
Director · Resigned
16 November 2015

Persons with significant control

PS
Syte Lynk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
9 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Incorporation Company
Incorporation
16 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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