Introduction
Watch Company
E
ENVIROTECH NW HOLDINGS LIMITED
ENVIROTECH NW HOLDINGS LIMITED is an active company incorporated on 23 January 2024 with the registered office located in Milnthorpe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies and 2 other business activities. ENVIROTECH NW HOLDINGS LIMITED was registered 2 years ago.(SIC: 64201, 64209, 68209)
Status
active
Active since 2 years ago
Company No
15436276
LTD Company
Age
2 Years
Incorporated 23 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 23 January 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
The Stables Hale Milnthorpe, LA7 7BL,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARDNER, Andrew Wilton
ActiveHale, MilnthorpeLA7 7BL
Born December 1974
Director
Appointed 23 Jan 2024
GARDNER, Andrew Wilton
Hale, MilnthorpeLA7 7BL
Born December 1974
Director
23 Jan 2024
Active
GARDNER, Hannah Kathryn
ActiveHale, MilnthorpeLA7 7BL
Born April 1977
Director
Appointed 23 Jan 2024
GARDNER, Hannah Kathryn
Hale, MilnthorpeLA7 7BL
Born April 1977
Director
23 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Hannah Kathryn Gardner
ActiveHale, MilnthorpeLA7 7BL
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Mrs Hannah Kathryn Gardner
Hale, MilnthorpeLA7 7BL
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jan 2024
Active
Mr Andrew Wilton Gardner
ActiveHale, MilnthorpeLA7 7BL
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Mr Andrew Wilton Gardner
Hale, MilnthorpeLA7 7BL
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jan 2024
Active
Filing History
7
Description
Type
Date Filed
Document
21 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2025