Envirotrad Pack Ltd
- Company number
- 09313480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2014
- Nature of business
- Development of building projects
Wholesale of wood, construction materials and sanitary equipment
Wholesale of hardware, plumbing and heating equipment and supplies
Non-specialised wholesale trade
Registered office
Previous names
- Envirotrad Ltd (until 15 May 2024)
- Jubilee House (Holdings) Ltd (until 29 Mar 2023)
- Parcap (No 2) Ltd (until 30 Sep 2022)
- Partrad Ltd (until 27 Apr 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aneil Singh Pawana | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Jul 2020 |
| Mrs Narinder Parwana | Ownership Of Shares 25 To 50 Percent | 1 Oct 2022 | 1 Sep 2023 |
| Mr Satnam Parwana | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Jan 2024 |
| Mr Aneil Singh Parwana | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jan 2024 |
| Mr Harpal Singh | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
12 Feb 2024 | 25 Jul 2024 |
| Mr Subhaan Ali Suleman | Significant Influence Or Control | 7 Feb 2024 | 5 Aug 2024 |
| Mr Satvinder Nar | Ownership Of Shares 75 To 100 Percent | 7 Jan 2024 | 1 Dec 2025 |
| Mr Azeem Hussain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2025 | 10 Dec 2025 |
| Ms Lucia Anamaria Maghiar | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
10 Dec 2025 | 9 Jun 2026 |
| Mr Keith Taylor Bradley | Significant Influence Or Control | 9 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Nov 2024 | £27,728 | £1,670 | 0 |
| 29 Nov 2023 | -£25,744 | £4,688 | 0 |
| 29 Nov 2022 | £37,478 | - | 0 |
| 29 Nov 2021 | £35,877 | - | 1 |
| 29 Nov 2020 | -£33,057 | £712 | 2 |
| 29 Nov 2019 | -£17,645 | £7,773 | 2 |
| 29 Nov 2018 | -£11,560 | £45,182 | - |
| 29 Nov 2017 | £40,704 | £8,730 | - |
| 30 Nov 2016 | -£9,860 | £50,416 | - |
| 30 Nov 2015 | £1,368 | £34,776 | - |