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Companies House/Loughborough/Company profile

ENVIGO HOLDINGS LIMITED

Active
03006752·incorporated 1995-01-06

ENVIGO HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 January 1995 at Companies House (number 03006752; OpenRegistry canonical ID GB-03006752-envigo-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-06
Registered Address
HILLCREST DODGEFORD LANE, BELTON, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TE, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ENVIGO HOLDINGS LIMITED

Financials

Check financials of ENVIGO HOLDINGS LIMITED

Filings

Check filing history of ENVIGO HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

22 charges recorded against the company at Companies House: 0 outstanding, 22 satisfied, 0 partially satisfied.

Persons with significant control

ENVIGO HOLDINGS LIMITED has 1 person with significant control on file:

  • Inotiv, Inc. (Notv:Nasdaq) (United States reg. 197507-365). Notified 2021-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Andrew Baker born 1948 resident in Monaco, British national. Notified 2016-04-06. Ceased 2017-12-27.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Envigo Rms Inc (Usa reg. 194355-051). Notified 2016-04-06. Ceased 2017-10-03.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
  • Envigo Crs, Inc (Usa reg. 2549590). Notified 2017-12-27. Ceased 2017-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrew Baker born 1948 resident in Monaco, British national. Notified 2016-04-06. Ceased 2020-02-10.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-02-24. Ceased 2020-04-20.
  • (unnamed). Notified 2020-05-26. Ceased 2021-11-05.

Previous names

ENVIGO HOLDINGS LIMITED has previously traded as:

  • HARLAN INTERNATIONAL LIMITED (until 2015-09-18)

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03006752.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.