# Envirohoard Limited

## Details

- **Company number:** [06644853](https://find-and-update.company-information.service.gov.uk/company/06644853)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2008
- **Registered office:** BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Mundus Holdco Limited](/group/8873) (27 companies)


## 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 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 |
| 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 |
| 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 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | 0 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £100 | - |
| 31 Jul 2015 | £100 | - |
| 31 Jul 2014 | £100 | - |
| 31 Jul 2013 | £100 | - |
| 31 Jul 2012 | £100 | - |
| 31 Jul 2011 | £100 | - |
| 31 Jul 2010 | £100 | - |



## Owned by

Envirohoard Limited → [Orbis Protect Limited](/company/02476859) → [Project Cube Bidco Limited](/company/11439640) → [Project Cube Topco Limited](/company/11439554) → [Conic Bidco Limited](/company/13426890) → [Conic Midco Limited](/company/13426782)




## Directors' other companies

- [DAVIS, Alfred Morris](/person/6077407) - director at [Secure Site Civil Enforcement Limited](/company/06987144)
- [DAVIS, Alfred Morris](/person/6077407) - director at [Portcullis Site Security Limited](/company/16752919)
- [HOWARD, Benjamin William](/person/6077402) - director at [Portcullis Site Security Limited](/company/16752919)



## Companies at the same address

- [Concrete Barrier Hire Ltd](/company/06455101) (06455101)
- [Conic Bidco Limited](/company/13426890) (13426890)
- [Conic Holdco Limited](/company/13426688) (13426688)
- [Conic Midco Limited](/company/13426782) (13426782)
- [Conic Topco Limited](/company/13426579) (13426579)
- [Guardian Secure Site Limited](/company/05991545) (05991545)
- [Loop Sustainable Visuals Limited](/company/15235037) (15235037)
- [Mundus Bidco Limited](/company/17113346) (17113346)
- [Orbis Protect Limited](/company/02476859) (02476859)
- [Panthera Group Limited](/company/05332880) (05332880)