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Companies House/Gateshead/Company profile

ENVIROLUX HOLDINGS LIMITED

Active
09910780·incorporated 2015-12-10

ENVIROLUX HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 December 2015 at Companies House (number 09910780; OpenRegistry canonical ID GB-09910780-envirolux-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,717 active companies registered in Gateshead (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-10
Registered Address
UNIT A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ENVIROLUX HOLDINGS LIMITED

Financials

Check financials of ENVIROLUX HOLDINGS LIMITED

Filings

Check filing history of ENVIROLUX HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Jonathan Mark Wisniewski born 1976 resident in England, British national. Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Jillian Wisniewski born 1975 resident in England, British national. Notified 2017-12-09. Ceased 2020-02-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09910780.

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