Introduction
Watch Company
E
ENVO NATIONAL LIMITED
ENVO NATIONAL LIMITED is an active company incorporated on 9 April 2020 with the registered office located in Altrincham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). ENVO NATIONAL LIMITED was registered 5 years ago.(SIC: 32990)
Status
active
Active since 5 years ago
Company No
12552539
LTD Company
Age
5 Years
Incorporated 9 April 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
OUR HOUSE HOME ASSISTANCE LIMITED
From: 8 October 2020To: 17 March 2022
ALTRINCHAM STRATUS LIMITED
From: 9 April 2020To: 8 October 2020
Address
Hamilton House Church Street Altrincham, WA14 4DR,
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KENNEDY, Daniel Sean
ActiveChurch Street, AltrinchamWA14 4DR
Born March 1993
Director
Appointed 31 Jan 2024
KENNEDY, Daniel Sean
Church Street, AltrinchamWA14 4DR
Born March 1993
Director
31 Jan 2024
Active
HALPIN, Timothy John
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1981
Director
Appointed 09 Apr 2020
Resigned 31 Jan 2024
HALPIN, Timothy John
Church Street, AltrinchamWA14 4DR
Born December 1981
Director
09 Apr 2020
Resigned 31 Jan 2024
Resigned
HAWORTH, Joseph Spencer
ResignedChurch Street, AltrinchamWA14 4DR
Born July 1970
Director
Appointed 01 Oct 2020
Resigned 31 Aug 2021
HAWORTH, Joseph Spencer
Church Street, AltrinchamWA14 4DR
Born July 1970
Director
01 Oct 2020
Resigned 31 Aug 2021
Resigned
KIRK, Adrian Christopher
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1961
Director
Appointed 09 Apr 2020
Resigned 30 Jun 2020
KIRK, Adrian Christopher
Church Street, AltrinchamWA14 4DR
Born December 1961
Director
09 Apr 2020
Resigned 30 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Envo Holdco Limited
ActiveChurch Street, AltrinchamWA14 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 May 2025
Envo Holdco Limited
Church Street, AltrinchamWA14 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 May 2025
Active
Church Street, AltrinchamWA14 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2020
Ceased 28 May 2025
Altrincham Holdco Limited
Church Street, AltrinchamWA14 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2020
Ceased 28 May 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
28 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2025
28 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
4 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 January 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
8 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2020