ENVIROTRAD PACK LTD

Accounts

Last filed accounts made up to 2024-11-29. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

ENVIROTRAD PACK LTD has 1 person with significant control on file:

• Ms Lucia Anamaria Maghiar born 2006 resident in England, Romanian national. Notified 2025-12-10.
  • Owns 75% or more of shares
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Holds 75% or more of voting rights
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

8 historical PSC records have ceased:

• Mr Satnam Parwana born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-02.
  • Owns 25–50% of shares
• Mr Aneil Singh Pawana born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-14.
  • Owns 25–50% of shares
• Mrs Narinder Parwana born 1963 resident in England, British national. Notified 2022-10-01. Ceased 2023-09-01.
  • Owns 25–50% of shares
• Mr Harpal Singh born 1984 resident in England, Indian national. Notified 2024-02-12. Ceased 2024-07-25.
  • Has significant influence or control
  • Significant Influence Or Control As Trust
  • Significant Influence Or Control As Firm
• Mr Aneil Singh Parwana born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-30.
  • Owns 25–50% of shares
• Mr Subhaan Ali Suleman born 1998 resident in England, British national. Notified 2024-02-07. Ceased 2024-08-05.
  • Has significant influence or control
• Mr Satvinder Nar born 1974 resident in England, British national. Notified 2024-01-07. Ceased 2025-12-01.
  • Owns 75% or more of shares
• Mr Azeem Hussain born 1990 resident in England, British national. Notified 2025-12-01. Ceased 2025-12-10.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights

Previous names

ENVIROTRAD PACK LTD has previously traded as:

• ENVIROTRAD LTD (until 2024-05-15)
• JUBILEE HOUSE (HOLDINGS) LTD (until 2023-03-29)
• PARCAP (NO 2) LTD (until 2022-09-30)
• PARTRAD LTD (until 2017-04-27)

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