ENVOL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ENVOL INVESTMENTS LIMITED
COMPANY NUMBER
10138864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
TW6 2UA
6th Floor 65 Gresham Street
London
EC2V 7NQ
Number 1 Maintenance Area
Exeter Way
London Heathrow Airport
HOUNSLOW
TW6 2UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVOL MIDCO LIMITED | Active - Accounts Filed | View Report |
| ENVOL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Declan Collier (924829585) Appointed |
| 23/02/2024 | Celine Marie Maronne (918886806) has left the board |
Credit Risk Overview
Want to learn more about ENVOL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVOL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVOL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2024 - Present (9 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVOL HOLDINGS LTD | N/A | N/A |
| ENVOL MIDCO LIMITED | Active - Accounts Filed | View Report |
| ENVOL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRAILER CONSTRUCTION & REPAIRING NEDERL | N/A | N/A |
| TCR UK LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL MAINTENANCE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Declan Collier (924829585) Appointed |
| 23/02/2024 | Celine Marie Maronne (918886806) has left the board |
| 20/02/2024 | Benoit Biebuyck (921781395) has left the board |
| 23/01/2024 | New Accounts filed |
| 02/06/2023 | New Board Member Adrien Jean Alexandre Delmotte (930963866) Appointed |
| 01/06/2023 | New Board Member Julia Sakovska (930959362) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 23/12/2022 | Matthew Giles Barker (918651506) has left the board |
| 22/11/2022 | Aparna Narain (921071049) has left the board |
| 22/11/2022 | Harold Marie Jean-Loup D'Hauteville (920790692) has left the board |
| 22/11/2022 | Bernard Laurent Gustin (928268006) has left the board |
| 30/12/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Bernard Laurent Gustin (928268006) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 22/10/2018 | Marc Florimond Pierre Jean Delvaux (917353332) has left the board |
| 22/10/2018 | New Board Member Tom Joeri Bellekens (925156049) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 13/11/2017 | Change in Reg. Office |
| 09/05/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Celine Marie Maronne (918886806) Appointed |
| 05/04/2017 | Celine Marie Maronne (922776481) has left the board |
| 29/03/2017 | New Board Member Celine Marie Maronne (922776481) Appointed |
| 16/03/2017 | Ben Robert Loomes (917270121) has left the board |
| 16/01/2017 | Change in Reg. Office |
| 15/11/2016 | Marc Florimond Pierre Jean Delvaux (921781205) has left the board |
| 15/11/2016 | New Board Member Marc Florimond Pierre Jean Delvaux (917353332) Appointed |
| 08/11/2016 | New Board Member Benoit Biebuyck (921781395) Appointed |
| 08/11/2016 | New Board Member Marc Florimond Pierre Jean Delvaux (921781205) Appointed |
| 12/08/2016 | Change in Reg. Office |
| 25/07/2016 | New Board Member Ben Robert Loomes (917270121) Appointed |
| 25/07/2016 | New Board Member Aparna Narain (921071049) Appointed |
| 11/05/2016 | New Board Member Harold Marie Jean-Loup D'Hauteville (920790692) Appointed |
| 11/05/2016 | New Board Member Walter Manara (920790688) Appointed |
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