Enviromena Europe Holdings Limited is a private limited company located at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ. Incorporated on 2019-07-01, this 4-year-old company is run by 2 directors and 1 secretary.
Director Christina A., appointed on 08 June 2022. Director Christopher M., appointed on 23 November 2021.
Switching the focus to secretaries, we can name: Christina A., appointed on 21 June 2021.
The company is officially classified as "activities of construction holding companies" (SIC: 64203).
The latest confirmation statement was sent on 2023-06-30 and the date for the subsequent filing is 2024-07-14. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 30 September 2024.
| Office Address | 15 Diddenham Court Lambwood Hill |
| Office Address2 | Grazeley |
| Town | Reading |
| Post code | RG7 1JQ |
| Country of origin | United Kingdom |
| Registration Number | 12077188 |
| Date of Incorporation | Mon, 1st Jul 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (135 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 23 November 2021
Position: Secretary
Appointed: 21 June 2021
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Enviromena International Holdings Limited from Reading. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Enviromena International Holdings Limited
15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12074634 |
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed enviromena europe holdings LIMITEDcertificate issued on 14/11/23 filed on: 14th, November 2023 |
change of name | Free Download (3 pages) |
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