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ENVERDIS HOLDINGS LIMITED - The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Company Information
- Company registration number
- 09732379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Clock House
- Station Approach
- Marlow
- Bucks
- SL7 1NT
- United Kingdom The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom UK
Management
- Managing Directors
- EDWARDS, Stephen Peter
- FAKHRY, Walid Khalil
- HAINLEIN, Johannes
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-13
- Age Of Company 2015-08-13 9 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- -
- Markus Ott
- Johannes Hainlein
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-08-26
- Last Date: 2024-08-12
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ENVERDIS HOLDINGS LIMITED Company Description
- ENVERDIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09732379. Its current trading status is "live". It was registered 2015-08-13. It has declared SIC or NACE codes as "32500". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Clock House .
Get ENVERDIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enverdis Holdings Limited - The Clock House, Station Approach, Marlow, Bucks, United Kingdom
- 2015-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENVERDIS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09732379#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09732379#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09732379#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-30) - AD01
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change-person-director-company-with-change-date (2024-08-30) - CH01
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confirmation-statement-with-updates (2024-08-30) - CS01
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keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-12-12) - DISS40
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gazette-notice-compulsory (2023-12-05) - GAZ1
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confirmation-statement-with-updates (2023-09-12) - CS01
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cessation-of-a-person-with-significant-control (2023-03-15) - PSC07
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notification-of-a-person-with-significant-control (2023-03-15) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-12-13) - AA
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keyboard_arrow_right 2022
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dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA
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gazette-filings-brought-up-to-date (2022-04-28) - DISS40
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-31) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-31) - AA
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confirmation-statement-with-updates (2021-08-19) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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change-to-a-person-with-significant-control (2021-01-22) - PSC04
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change-person-director-company-with-change-date (2021-01-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-09) - PSC01
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capital-allotment-shares (2020-12-09) - SH01
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resolution (2020-12-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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capital-allotment-shares (2020-12-08) - SH01
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-02-27) - CH01
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-14) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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gazette-filings-brought-up-to-date (2018-12-15) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-11) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-20) - AA
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change-account-reference-date-company-current-extended (2017-08-03) - AA01
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confirmation-statement-with-updates (2017-08-22) - CS01
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change-person-director-company-with-change-date (2016-06-14) - CH01
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confirmation-statement-with-updates (2016-09-01) - CS01
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keyboard_arrow_right 2015
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incorporation-company (2015-08-13) - NEWINC
