Envirohoard Limited
- Company number
- 06644853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2008
- Nature of business
- Dormant Company
- Corporate group
- Mundus Holdco Limited (27 companies)
Registered office
Previous names
- Panthera M&E Limited (until 21 Apr 2015)
- Panthera Tss Limited (until 19 Mar 2019)
- Panthera Utilities Limited (until 20 Apr 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Benjamin William | Director | 4 Apr 2025 | |
| DAVIS, Alfred Morris | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Panthera Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 | 4 Apr 2025 |
| Mr Robert Stephen James | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Apr 2025 |
| Mr Neal James | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Apr 2025 |
| Orbis Protect Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | - | 0 |
| 31 Mar 2024 Dormant | - | 0 |
| 31 Mar 2023 Dormant | - | 0 |
| 31 Mar 2022 Dormant | - | 0 |
| 31 Mar 2021 Dormant | - | 0 |
| 31 Mar 2020 Dormant | - | 0 |
| 31 Jul 2019 Dormant | - | - |
| 31 Jul 2018 Dormant | - | - |
| 31 Jul 2017 Dormant | - | - |
| 31 Jul 2016 Dormant | £100 | - |
| 31 Jul 2015 Dormant | £100 | - |
| 31 Jul 2014 Dormant | £100 | - |
| 31 Jul 2013 Dormant | £100 | - |
| 31 Jul 2012 Dormant | £100 | - |
| 31 Jul 2011 Dormant | £100 | - |
| 31 Jul 2010 Dormant | £100 | - |
| 31 Jul 2009 | - | - |
Connections
Owned by
Envirohoard Limited → Orbis Protect Limited → Project Cube Bidco Limited → Project Cube Topco Limited → Conic Bidco Limited → Conic Midco Limited
Companies at the same address
- Concrete Barrier Hire Ltd (06455101)
- Conic Bidco Limited (13426890)
- Conic Holdco Limited (13426688)
- Conic Midco Limited (13426782)
- Conic Topco Limited (13426579)
- Guardian Secure Site Limited (05991545)
- Loop Sustainable Visuals Limited (15235037)
- Mundus Bidco Limited (17113346)
- Orbis Protect Limited (02476859)
- Panthera Group Limited (05332880)