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ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED (15203049)

ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED (15203049) is an active UK company. incorporated on 11 October 2023. with registered office in Reading. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED has been registered for 2 years. Current directors include HARDING, Mark Anthony, MARSH, Christopher David, TAYLOR, William Emil.

Company Number
15203049
Status
active
Type
ltd
Incorporated
11 October 2023
Age
2 years
Address
Unit 15-16 Diddenham Court Lambwood Hill, Reading, RG7 1JQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
HARDING, Mark Anthony, MARSH, Christopher David, TAYLOR, William Emil
SIC Codes
64203

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Introduction
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ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED

ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED is an active company incorporated on 11 October 2023 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED was registered 2 years ago.(SIC: 64203)

Status

active

Active since 2 years ago

Company No

15203049

LTD Company

Age

2 Years

Incorporated 11 October 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 11 October 2023 - 31 December 2024(15 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

Unit 15-16 Diddenham Court Lambwood Hill Grazeley Reading, RG7 1JQ,

Timeline

7 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Oct 23
Loan Secured
Dec 23
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

HARDING, Mark Anthony

Active
Lambwood Hill, ReadingRG7 1JQ
Born November 1988
Director
Appointed 26 Nov 2024

MARSH, Christopher David

Active
Lambwood Hill, ReadingRG7 1JQ
Born July 1988
Director
Appointed 11 Oct 2023

TAYLOR, William Emil

Active
Lambwood Hill, ReadingRG7 1JQ
Born May 1968
Director
Appointed 06 Jan 2026

ALLEN, Christina

Resigned
Lambwood Hill, ReadingRG7 1JQ
Born October 1990
Director
Appointed 11 Oct 2023
Resigned 08 Nov 2024

SARIN, Dmitry

Resigned
Lambwood Hill, ReadingRG7 1JQ
Born May 1990
Director
Appointed 11 Oct 2023
Resigned 06 Jan 2026

SKINNER, Julian Norman Thomas

Resigned
Lambwood Hill, ReadingRG7 1JQ
Born August 1963
Director
Appointed 11 Oct 2023
Resigned 06 Jan 2026

Persons with significant control

1

Enviromena International Holdings

Active
Lambwood Hill, ReadingRG7 1JQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Fundings
Financials
Latest Activities

Filing History

13

Appoint Person Director Company With Name Date
7 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Confirmation Statement With Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
15 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2023
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
20 November 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
31 October 2023
CS01Confirmation Statement
Change To A Person With Significant Control
31 October 2023
PSC05Notification that PSC Information has been Withdrawn
Incorporation Company
11 October 2023
NEWINCIncorporation