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Companies House/Telford/Company profile

ENVIROKEY LTD

Active
09146067·incorporated 2014-07-24

ENVIROKEY LTD is an active UK private limited company, incorporated on 24 July 2014 at Companies House (number 09146067; OpenRegistry canonical ID GB-09146067-envirokey-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 8,529 active companies registered in Telford, Shropshire (postcode TF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-24
Registered Address
KELSALL HOUSE, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2015-07-24. Next confirmation statement due 2016-08-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ENVIROKEY LTD has 1 person with significant control on file:

  • Os Phoenix Acquisition Limited (England reg. 11724465). Notified 2023-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Daniel O'Connor born 1966 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2023-11-14.
    • Owns 25–50% of shares
  • Eurokey Recycling Limited (England And Wales reg. 03089592). Notified 2016-04-06. Ceased 2019-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Envirokey Holdings Limited (England reg. 12345234). Notified 2020-01-14. Ceased 2023-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Eurokey Holdings Limited (England reg. 12345363). Notified 2019-12-24. Ceased 2020-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Julia Elizabeth Cooke born 1966 resident in United Kingdom, British national. Notified 2023-10-30. Ceased 2023-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Telford: