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ENVERDIS HOLDINGS LIMITED - 44 Russell Square, London, WC1B 4JP, England, United Kingdom
Company Information
- Company registration number
- 09732379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 44 Russell Square
- London
- WC1B 4JP
- England 44 Russell Square, London, WC1B 4JP, England UK
Management
- Managing Directors
- EDWARDS, Stephen Peter
- FAKHRY, Walid Khalil
- HAINLEIN, Johannes
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-13
- Age Of Company 2015-08-13 8 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- -
- Markus Ott
- Johannes Hainlein
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
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ENVERDIS HOLDINGS LIMITED Company Description
- ENVERDIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09732379. Its current trading status is "live". It was registered 2015-08-13. It has declared SIC or NACE codes as "32500". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 44 Russell Square .
Get ENVERDIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enverdis Holdings Limited - 44 Russell Square, London, WC1B 4JP, England, United Kingdom
- 2015-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-12-05) - GAZ1
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confirmation-statement-with-updates (2023-09-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-14) - AD01
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cessation-of-a-person-with-significant-control (2023-03-15) - PSC07
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notification-of-a-person-with-significant-control (2023-03-15) - PSC01
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-04-28) - DISS40
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accounts-with-accounts-type-total-exemption-full (2022-12-31) - AA
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dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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confirmation-statement-with-updates (2021-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-31) - AA
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change-person-director-company-with-change-date (2021-01-22) - CH01
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change-to-a-person-with-significant-control (2021-01-22) - PSC04
keyboard_arrow_right 2020
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resolution (2020-12-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-12-09) - PSC01
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capital-allotment-shares (2020-12-09) - SH01
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capital-allotment-shares (2020-12-08) - SH01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-02-27) - CH01
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confirmation-statement-with-no-updates (2019-08-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-14) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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gazette-filings-brought-up-to-date (2018-12-15) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-11) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-20) - AA
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change-account-reference-date-company-current-extended (2017-08-03) - AA01
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confirmation-statement-with-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-14) - CH01
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confirmation-statement-with-updates (2016-09-01) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-08-13) - NEWINC
