ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | ENVIROMENA INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12074634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is ENVIROMENA INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 15 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christina Allen as a secretary on Nov 08, 2024 | 1 pages | TM02 | ||
Termination of appointment of Christina Allen as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 120746340001, created on Dec 13, 2023 | 30 pages | MR01 | ||
Notification of Apollomena Limited as a person with significant control on Sep 26, 2023 | 2 pages | PSC02 | ||
Cessation of Solarmena Lp as a person with significant control on Sep 26, 2023 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||
Notification of Solarmena Lp as a person with significant control on Jun 28, 2023 | 2 pages | PSC02 | ||
Cessation of Aip Infrastructure Lp as a person with significant control on Jun 28, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Dmitry Sarin as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Julian Norman Thomas Skinner as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Cabell Conner Fisher as a director on May 31, 2023 | 1 pages | TM01 | ||
Second filing of a statement of capital following an allotment of shares on Sep 21, 2021
| 4 pages | RP04SH01 | ||
Second filing of Confirmation Statement dated Sep 24, 2021 | 3 pages | RP04CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Christina Allen as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Ms Christina Hogarth on May 03, 2022 | 1 pages | CH03 | ||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Christopher David Marsh as a director on Nov 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stuart Charles Bannerman as a director on Nov 22, 2021 | 1 pages | TM01 | ||
Who are the officers of ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Christopher David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | England | British | Director | 289813160001 | ||||
| PIKE, Adrian | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | England | British | Director | 272955030001 | ||||
| SARIN, Dmitry | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | United Kingdom | British | Director | 310338890001 | ||||
| SKINNER, Julian Norman Thomas | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | England | British | Director | 258955880002 | ||||
| TOOR, Surinder Singh | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | United Kingdom | British | Director | 135523620001 | ||||
| ALLEN, Christina | Secretary | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | 284756280002 | |||||||
| WELLS, Matthew Laurence | Secretary | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | 259947820001 | |||||||
| ALLEN, Christina | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | England | British | Director | 296675000001 | ||||
| ANTOLIK, Peter Szymon | Director | 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners | United Kingdom | British | Director | 96375060002 | ||||
| BANNERMAN, Stuart Charles | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | Scotland | British | Cfo | 186294170002 | ||||
| FISHER, Cabell Conner | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | United Arab Emirates | American | Director | 243572400001 |
Who are the persons with significant control of ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollomena Limited | Sep 26, 2023 | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Solarmena Lp | Jun 28, 2023 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aip Infrastructure Lp | Jun 28, 2019 | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0