Envirohoard Limited

Active06644853 Private limited company
Incorporated
14 July 2008 (18 years)
Previously known as
Panthera TSS Limited (until 19 March 2019)
Panthera M&E Limited (until 21 April 2015)
Panthera Utilities Limited (until 20 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Beaufort House
Cricket Field Road
Uxbridge
UB8 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 June 2026
Resigned James, Neal as Director
4 April 2025
Appointed Davis, Alfred Morris as Director
4 April 2025
Appointed Howard, Benjamin William as Director
4 April 2025
Resigned James, Robert Stephen as Director
13 July 2018
Resigned Ledger Sparks Ltd as Corporate Secretary
12 March 2009
Appointed Ledger Sparks Ltd as Corporate Secretary
12 March 2009
Resigned Ls Secretarial Services Ltd as Corporate Secretary
14 July 2008
Appointed Ls Secretarial Services Ltd as Corporate Secretary
14 July 2008
Appointed James, Robert Stephen as Director
14 July 2008
Appointed James, Neal as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02476859
Former controllers (3)
4 April 2025
Ceased Panthera Group Holdings Limited — Owns 75–100% of shares
4 April 2025
Ceased Neal James — Owns 25–50% of shares
4 April 2025
Ceased Robert Stephen James — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100
Net Current Assets£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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