Introduction
Watch Company
E
ENVIRO SITE HOLDINGS LIMITED
ENVIRO SITE HOLDINGS LIMITED is an active company incorporated on 27 September 2021 with the registered office located in Rochdale. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENVIRO SITE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13645542
LTD Company
Age
4 Years
Incorporated 27 September 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
C/O The Casey Group Limited Rydings Road Rochdale, OL12 9PS,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BYRNE, Paul
ActiveRydings Road, RochdaleOL12 9PS
Born August 1987
Director
Appointed 29 Sept 2023
BYRNE, Paul
Rydings Road, RochdaleOL12 9PS
Born August 1987
Director
29 Sept 2023
Active
CASEY, Christopher Peter
ActiveRydings Road, RochdaleOL12 9PS
Born September 1974
Director
Appointed 29 Sept 2023
CASEY, Christopher Peter
Rydings Road, RochdaleOL12 9PS
Born September 1974
Director
29 Sept 2023
Active
TURNER, Paul
ActiveRydings Road, RochdaleOL12 9PS
Born February 1964
Director
Appointed 29 Sept 2023
TURNER, Paul
Rydings Road, RochdaleOL12 9PS
Born February 1964
Director
29 Sept 2023
Active
WARREN, Jeremy
ActiveRydings Road, RochdaleOL12 9PS
Born July 1965
Director
Appointed 29 Sept 2023
WARREN, Jeremy
Rydings Road, RochdaleOL12 9PS
Born July 1965
Director
29 Sept 2023
Active
HARRISON, Shane Anthony
ResignedRydings Road, RochdaleOL12 9PS
Born June 1970
Director
Appointed 27 Sept 2021
Resigned 29 Sept 2023
HARRISON, Shane Anthony
Rydings Road, RochdaleOL12 9PS
Born June 1970
Director
27 Sept 2021
Resigned 29 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Casey Group Limited
ActiveRochdaleOL12 9PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2021
The Casey Group Limited
RochdaleOL12 9PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
11 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 January 2022