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ENVELIS HOLDINGS LIMITED

Active
14890585·incorporated 2023-05-24

ENVELIS HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 May 2023 at Companies House (number 14890585; OpenRegistry canonical ID GB-14890585-envelis-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 1,416 active companies registered in Bourne End (postcode SL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-24
Registered Address
DARWIN HOUSE, BOURNE END BUSINESS PARK CORES END ROAD, WOOBURN GREEN, BOURNE END, SL8 5AS, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ENVELIS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-23. Next confirmation statement due 2027-06-06.

Persons with significant control

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

  • Middlesex Facades Gh Ltd (England reg. 16114555). Notified 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ryan Mccullagh born 1983 resident in United Kingdom, British national. Notified 2023-05-24. Ceased 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Gordge born 1981 resident in United Kingdom, British national. Notified 2023-05-24. Ceased 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ENVELIS HOLDINGS LIMITED has previously traded as:

  • MIDDLESEX FACADES HOLDINGS LIMITED (until 2026-04-06)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Bourne End:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14890585.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.