ED

ENVIROMENA DEVELOPMENTS UK II LIMITED

Active

Company number 15908329

Reading, England · Incorporated 20 August 2024

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

Last updated on 12 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
27 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
20 August 2026
Overdue by 5 weeks
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Period end
—

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
27 April 2026

Funding

1 funding round
27 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 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
Change Person Director Company With Change Date
Officers
17 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Legacy
Capital
28 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2026 View
Legacy
Insolvency
28 April 2026 View
Resolution
Resolution
28 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Resolution
Resolution
31 January 2026 View
Resolution
Resolution
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
2 December 2024 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
Termination Secretary Company With Name Termination Date
Officers
12 November 2024 View
Incorporation Company
Incorporation
20 August 2024 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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