ENVIROMENA UK PLEDGECO LIMITED
Overview
| Company Name | ENVIROMENA UK PLEDGECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17100669 |
| 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 UK PLEDGECO LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is ENVIROMENA UK PLEDGECO LIMITED located?
| Registered Office Address | Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead RG7 4GB Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIROMENA UK PLEDGECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
What is the status of the latest confirmation statement for ENVIROMENA UK PLEDGECO LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Overdue | No |
What are the latest filings for ENVIROMENA UK PLEDGECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr William Emil Taylor on Jun 12, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 15-16 Diddenham Court Lambwood Hill, Grazeley Reading 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 Holdco Limited as a person with significant control on Jun 12, 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 Christopher David Marsh on Jun 12, 2026 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2026
| 3 pages | SH01 | ||||||||||
Registration of charge 171006690001, created on Apr 23, 2026 | 22 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 20, 2026
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Mar 31, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ENVIROMENA UK PLEDGECO 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 Sondrel House, England | United Kingdom | British | 329736190001 | |||||
| MARSH, Christopher David | Director | Theale Lakes Business Park, Moulden Way Sulhamstead RG7 4GB Reading Sondrel House, England | England | British | 289813160001 | |||||
| TAYLOR, William Emil | Director | Theale Lakes Business Park, Moulden Way Sulhamstead RG7 4GB Reading Sondrel House, England | England | British | 296606070001 |
Who are the persons with significant control of ENVIROMENA UK PLEDGECO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enviromena Uk Holdco Limited | Mar 18, 2026 | Theale Lakes Business Park, Moulden Way Sulhamstead RG7 4GB Reading Sondrel House, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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