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 | Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB 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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher David Marsh 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 Mark Anthony Harding on Jul 10, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Enviromena International Holdings as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||||||||||||||
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 Jun 12, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Enviromena International Holdings as a person with significant control on Jun 12, 2026 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Christopher David Marsh on Jun 12, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Unit 15-16 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on Jun 17, 2026 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr William Emil Taylor on Jun 12, 2026 | 2 pages | CH01 | ||||||||||||||
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 | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | United Kingdom | British | 329736190001 | |||||
| MARSH, Christopher David | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | England | British | 289813160001 | |||||
| TAYLOR, William Emil | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House 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 | England | 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 | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House 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