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Officers14

Documents52

Additional data

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Last updated: Jun 01, 2024

ENVOY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jan 2013 (11 years ago)

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Summary

NameENVOY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC439951
Incorporation Date09 Jan 2013 (11 years ago) / 1876 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CLARI************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, GLASGOW, SUITE 110, 111 WEST GEORGE STREET, G2 1QX

Officers

individual

IndividualUnited Kingdom

Mr David Anthony Kennedy

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jun 2018

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

CAMELOT UK BIDCO LIMITED

Person with significant control


Appointed on29 Sep 2023

individual

IndividualUnited Kingdom

Chahal, Jaspal Kaur

Director


Appointed on31 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Wright, Andrew Graham

Director


Appointed on04 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Logan Keeffe, Dawn Heaney Kirkbride

Secretary


Appointed on06 Apr 2020

Resigned on31 Mar 2023

individual

IndividualUnited Kingdom

Kennedy, Deborah

Secretary


Appointed on09 Jan 2013

Resigned on06 Apr 2020

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
13 Jan 2022Confirmation statement with no updatesCS01View
11 Oct 2021Accounts with accounts type smallAAView
08 Sep 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is ENVOY LIMITED's headquarters?

ENVOY LIMITED's headquarters is located at SCOTLAND, GLASGOW, SUITE 110, 111 WEST GEORGE STREET, G2 1QX

What is ENVOY LIMITED's industry?

ENVOY LIMITED is in the industry of Activities of holding companies

What year was ENVOY LIMITED started?

ENVOY LIMITED was started in 2013

Sources: Companies House