Introduction
Watch Company
E
ENVIROMENA DEVELOPMENTS ITALY II LIMITED
ENVIROMENA DEVELOPMENTS ITALY II LIMITED is an active company incorporated on 19 August 2024 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 ITALY II LIMITED was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
15903468
LTD Company
Age
1 Years
Incorporated 19 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 19 May 2026
Period: 19 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley Reading, RG7 1JQ,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HARDING, Mark Anthony
ActiveDiddenham Court, ReadingRG7 1JQ
Born November 1988
Director
Appointed 26 Nov 2024
HARDING, Mark Anthony
Diddenham Court, ReadingRG7 1JQ
Born November 1988
Director
26 Nov 2024
Active
MARSH, Christopher David
ActiveDiddenham Court, ReadingRG7 1JQ
Born July 1988
Director
Appointed 19 Aug 2024
MARSH, Christopher David
Diddenham Court, ReadingRG7 1JQ
Born July 1988
Director
19 Aug 2024
Active
TAYLOR, William Emil
ActiveDiddenham Court, ReadingRG7 1JQ
Born May 1968
Director
Appointed 06 Jan 2026
TAYLOR, William Emil
Diddenham Court, ReadingRG7 1JQ
Born May 1968
Director
06 Jan 2026
Active
ALLEN, Christina
ResignedDiddenham Court, ReadingRG7 1JQ
Secretary
Appointed 19 Aug 2024
Resigned 08 Nov 2024
ALLEN, Christina
Diddenham Court, ReadingRG7 1JQ
Secretary
19 Aug 2024
Resigned 08 Nov 2024
Resigned
ALLEN, Christina
ResignedDiddenham Court, ReadingRG7 1JQ
Born October 1990
Director
Appointed 19 Aug 2024
Resigned 08 Nov 2024
ALLEN, Christina
Diddenham Court, ReadingRG7 1JQ
Born October 1990
Director
19 Aug 2024
Resigned 08 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Diddenham Court, 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 19 Aug 2024
Enviromena Developments Holdings Ii Limited
Diddenham Court, ReadingRG7 1JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2024
Active
Filing History
8
Description
Type
Date Filed
Document
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2025
2 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2024
12 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024