Envelopes Plus (Holdings) Limited

Active04688411 Private limited company
Incorporated
6 March 2003 (23 years)
Industry
Manufacture of paper stationery (17230)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
3 Diamond Court Eastlake Park
Opal Drive
Fox Milne
MK15 0DU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2007
Also at Enveco Limited
British
Born December 1962 (63)
Secretary · Appointed 21 August 2007
Also at Enveco Limited
Kenyan
Officer history (13 former)
6 March 2010
Resigned Davis, Andrew Edward as Secretary
6 March 2010
Resigned Jefferson, Joanne as Secretary
21 August 2007
Resigned Todd, Richard as Director
21 August 2007
Appointed Shah, Bansee Piyush as Secretary
21 August 2007
Appointed Davis, Andrew Edward as Secretary
21 August 2007
Resigned Herd, Richard Graham as Director
21 August 2007
Appointed Shah, Piyush Gulabchand as Director
21 August 2007
Resigned Broomberg, Ashley Dan as Director
21 August 2007
Resigned Jefferson, Joanne as Director
21 November 2005
Resigned Herd, Richard Graham as Secretary
21 November 2005
Appointed Jefferson, Joanne as Secretary
30 April 2004
Resigned Hatton, Jeff as Director
4 April 2003
Appointed Jefferson, Joanne as Director
4 April 2003
Appointed Todd, Richard as Director
4 April 2003
Resigned Newman, Matthew as Director
4 April 2003
Appointed Broomberg, Ashley Dan as Director
4 April 2003
Resigned Butler-Gallie, Stuart as Director
4 April 2003
Resigned Butler-Gallie, Stuart as Secretary
14 March 2003
Appointed Hatton, Jeff as Director
14 March 2003
Appointed Butler-Gallie, Stuart as Secretary
14 March 2003
Appointed Herd, Richard Graham as Secretary
14 March 2003
Appointed Butler-Gallie, Stuart as Director
14 March 2003
Appointed Herd, Richard Graham as Director
14 March 2003
Appointed Newman, Matthew as Director
14 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3557223

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates6 March 2026
6 August 2026Director's details changed
2 April 2026Director's details changed
1 April 2026Change of details for a person with significant control
31 March 2026Accounts for a dormant company30 June 2025
Show all recent filings

Some other companies at this address

Enveco Limited

Other companies in this industry

Norwich
Washington
Leyland
Rustington
Alcester
Penley

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