ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED
Overview
| Company Name | ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15203049 |
| 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 DEVELOPMENTS HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED located?
| Registered Office Address | Unit 15-16 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 29, 2026
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 152030490001 in full | 1 pages | MR04 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Appointment of Mr William Emil Taylor as a director on Jan 06, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julian Norman Thomas Skinner as a director on Jan 06, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dmitry Sarin as a director on Jan 06, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Appointment of Mr Mark Anthony Harding as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christina Allen as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 152030490001, created on Dec 13, 2023 | 43 pages | MR01 | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Mark Anthony | Director | Lambwood Hill Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court England | England | British | 329736190001 | |||||
| MARSH, Christopher David | Director | Lambwood Hill Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court England | England | British | 289813160001 | |||||
| TAYLOR, William Emil | Director | Lambwood Hill Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court England | England | British | 296606070001 | |||||
| ALLEN, Christina | Director | Lambwood Hill Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court England | England | British | 296675000001 | |||||
| SARIN, Dmitry | Director | Lambwood Hill Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court England | United Kingdom | British | 310338890001 | |||||
| SKINNER, Julian Norman Thomas | Director | Lambwood Hill Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court England | United Kingdom | British | 258955880002 |
Who are the persons with significant control of ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enviromena International Holdings | Oct 11, 2023 | Lambwood Hill Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court England | No | ||||||||||
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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