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Companies House/London/Company profile

SITE SOLUTIONS (ENV) LTD

Active
12916607·incorporated 2020-09-30

SITE SOLUTIONS (ENV) LTD is an active UK private limited company, incorporated on 30 September 2020 at Companies House (number 12916607; OpenRegistry canonical ID GB-12916607-site-solutions-env-ltd). Sophymarine's OpenRegistry classifies it under SIC 38110 (Collection of non-hazardous waste), one of 6,956 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-30
Registered Address
UNIT T14, LEYTON INDUSTRIAL VILLAGE,, ARGALL AVENUE, LONDON, E10 7QP, ENGLAND
SIC
38110 — Collection of non-hazardous waste
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

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

Persons with significant control

SITE SOLUTIONS (ENV) LTD has 1 person with significant control on file:

  • Mr Eli Kushmaro born 1979 resident in England, Israeli national. Notified 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr James Benjamin Jacob Rubin born 1985 resident in United Kingdom, British national. Notified 2020-09-30. Ceased 2021-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Eli Kushmaro born 1979 resident in England, Israeli national. Notified 2020-09-30. Ceased 2021-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daryl Rubin born 1994 resident in United Kingdom, British national. Notified 2021-08-04. Ceased 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SITE SOLUTIONS (ENV) LTD has previously traded as:

  • JDE HOLDINGS LTD (until 2021-08-10)

Similar UK companies

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