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ENVIRONMENTAL & ENGINEERING GROUP LIMITED (15097534)

ENVIRONMENTAL & ENGINEERING GROUP LIMITED (15097534) is an active UK company. incorporated on 25 August 2023. with registered office in Harrogate. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ENVIRONMENTAL & ENGINEERING GROUP LIMITED has been registered for 2 years.

Company Number
15097534
Status
active
Type
ltd
Incorporated
25 August 2023
Age
2 years
Address
80 Station Parade, Harrogate, HG1 1HQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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ENVIRONMENTAL & ENGINEERING GROUP LIMITED

ENVIRONMENTAL & ENGINEERING GROUP LIMITED is an active company incorporated on 25 August 2023 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENVIRONMENTAL & ENGINEERING GROUP LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15097534

LTD Company

Age

2 Years

Incorporated 25 August 2023

Size

N/A

Accounts

ARD: 30/9

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 25 August 2023 - 31 July 2024(12 months)
Type: Group Accounts

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 7 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026

Previous Company Names

MARLIN YELLOWSTONE HOLDINGS LIMITED
From: 25 August 2023To: 18 October 2023
Contact
Address

80 Station Parade Harrogate, HG1 1HQ,

Previous Addresses

Unit 14 Fitzherbert Spur Farlington Portsmouth PO6 1TT England
From: 25 August 2023To: 6 August 2025
Timeline

18 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Aug 23
New Owner
Oct 23
New Owner
Oct 23
Funding Round
Oct 23
Owner Exit
Mar 24
Director Joined
May 24
Funding Round
Jul 24
Share Issue
Jul 24
Funding Round
Mar 25
Owner Exit
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Owner Exit
Aug 25
4
Funding
8
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

42

Cessation Of A Person With Significant Control
8 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Variation Of Rights Attached To Shares
8 August 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
8 August 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
8 August 2025
RESOLUTIONSResolutions
Memorandum Articles
8 August 2025
MAMA
Change Account Reference Date Company Current Extended
6 August 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
6 August 2025
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 August 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2025
AP01Appointment of Director
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
22 May 2025
AAMDAAMD
Memorandum Articles
14 May 2025
MAMA
Resolution
14 May 2025
RESOLUTIONSResolutions
Change To A Person With Significant Control
13 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
13 May 2025
PSC04Change of PSC Details
Capital Allotment Shares
5 March 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
21 February 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 December 2024
AA01Change of Accounting Reference Date
Resolution
17 July 2024
RESOLUTIONSResolutions
Memorandum Articles
17 July 2024
MAMA
Capital Alter Shares Subdivision
17 July 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
10 July 2024
RESOLUTIONSResolutions
Capital Allotment Shares
8 July 2024
SH01Allotment of Shares
Confirmation Statement With Updates
7 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Resolution
1 November 2023
RESOLUTIONSResolutions
Memorandum Articles
24 October 2023
MAMA
Capital Name Of Class Of Shares
23 October 2023
SH08Notice of Name/Rights of Class of Shares
Second Filing Capital Allotment Shares
19 October 2023
RP04SH01RP04SH01
Certificate Change Of Name Company
18 October 2023
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
16 October 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 October 2023
PSC01Notification of Individual PSC
Capital Allotment Shares
16 October 2023
SH01Allotment of Shares
Incorporation Company
25 August 2023
NEWINCIncorporation