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Company number
SC741865

ENVOY GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ENVOY GROUP HOLDINGS LIMITED
Company number
SC741865
Registered office
5 QUEENS TERRACE, ABERDEEN, AB10 1XL, SCOTLAND
Company type
Private Limited Company
Incorporated on
19 August 2022
Status
Active
Age
4 years
Previous names
SLLP 371 LIMITED (to 20 Oct 2022)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Sept 2027
Confirmation statement — last
18 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Envoy Capital Management Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/10/2022
Stronachs Nominees Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 19/08/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/10/2022 Controls 10 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/10/2022 Controls 161 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/10/2022 Registered name changed SLLP 371 LIMITED ENVOY GROUP HOLDINGS LIMITED
04/10/2022 Person with significant control ceased Stronachs Nominees Limited
04/10/2022 Person with significant control added Envoy Capital Management Limited
19/08/2022 Person with significant control added Stronachs Nominees Limited

Documents for ENVOY GROUP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC741865
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ENVOY GROUP HOLDINGS LIMITED?
According to the official registry, the company number of ENVOY GROUP HOLDINGS LIMITED is SC741865.
Where is ENVOY GROUP HOLDINGS LIMITED registered?
The registered office is 5 QUEENS TERRACE, ABERDEEN, AB10 1XL, SCOTLAND.
What is the SIC code of ENVOY GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ENVOY GROUP HOLDINGS LIMITED?
Envoy Capital Management Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ENVOY GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ENVOY GROUP HOLDINGS LIMITED (SC741865)

ENVOY GROUP HOLDINGS LIMITED is a private limited company incorporated on 19 August 2022 and registered in the United Kingdom under company number SC741865. Its registered office is at 5 QUEENS TERRACE, ABERDEEN, AB10 1XL, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Envoy Capital Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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