ED

ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED

Active

Company number 15203049

Reading, England · Incorporated 11 October 2023

Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England

Last updated on 2 September 2026

Activities of construction holding companies · SIC 64203


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Enviromena International Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2023

Funding

1 funding round
29 April 2026
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
10 July 2026 View
Change Person Director Company With Change Date
Officers
10 July 2026 View
Change Person Director Company With Change Date
Officers
10 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Capital Allotment Shares
Capital
7 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2026 View
Legacy
Miscellaneous
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Group
Accounts
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Incorporation Company
Incorporation
11 October 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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