ENVIROMENA INTERNATIONAL HOLDINGS LIMITED: Filings
Overview
| Company Name | ENVIROMENA INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12074634 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 67 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2026 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on Jul 10, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Mark Anthony Harding on Jul 10, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Emil Taylor on Jul 10, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher David Marsh on Jul 10, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Enviromena Uk Pledgeco Limited as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Mark Anthony Harding on Jun 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Emil Taylor on Jun 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher David Marsh on Jun 12, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ United Kingdom to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on Jun 17, 2026 | 1 pages | AD01 | ||||||||||
Change of details for Enviromena Uk Pledgeco Limited as a person with significant control on Jun 12, 2026 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2026
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 120746340001 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Apr 27, 2026
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Registration of charge 120746340002, created on Apr 23, 2026 | 35 pages | MR01 | ||||||||||
Notification of Enviromena Uk Pledgeco Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Enviromena Limited as a person with significant control on Apr 20, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Enviromena Limited as a person with significant control on Sep 26, 2023 | 6 pages | PSC02 | ||||||||||
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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