ED

ENVIROMENA DEVELOPMENTS HOLDINGS II LIMITED

Active

Company number 15305191

Reading, England · Incorporated 23 November 2023

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

Last updated on 5 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
24 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
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2023

Funding

1 funding round
24 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 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
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Legacy
Capital
27 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2026 View
Legacy
Insolvency
27 April 2026 View
Resolution
Resolution
27 April 2026 View
Capital Allotment Shares
Capital
24 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2023 View
Incorporation Company
Incorporation
23 November 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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