ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
12074634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
28/06/2019
(5 years and 5 months old)
WEBSITE
enviromena.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG7 1JQ
15 Diddenham Court
Lambwood Hill
Reading
Berkshire RG7 1JQ
RG7 1JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Christina Allen (928475628) has left the board |
| 14/11/2024 | Christina Allen (929667500) has left the board |
| 29/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2020 - Present (4 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/08/2020 - Present (4 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 24 Past: 54 |
View Report |
|
23/11/2021 - Present (3years) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 65 Past: 15 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 78 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIROMENA ASSET MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Christina Allen (928475628) has left the board |
| 14/11/2024 | Christina Allen (929667500) has left the board |
| 29/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Dmitry Sarin (931033889) Appointed |
| 22/06/2023 | New Board Member Julian Norman Thomas Skinner (925895588) Appointed |
| 02/06/2023 | Cabell Conner Fisher (924357240) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Christina Allen (929667500) Appointed |
| 25/11/2021 | New Board Member Christopher David Marsh (928981316) Appointed |
| 25/11/2021 | Stuart Charles Bannerman (918629417) has left the board |
| 25/11/2021 | New Board Member Christopher David Marsh (928981316) Appointed |
| 25/11/2021 | Stuart Charles Bannerman (918629417) has left the board |
| 25/11/2021 | New Board Member Christopher David Marsh (928981316) Appointed |
| 25/11/2021 | Stuart Charles Bannerman (918629417) has left the board |
| 25/11/2021 | Stuart Charles Bannerman (918629417) has left the board |
| 25/11/2021 | New Board Member Christopher David Marsh (928981316) Appointed |
| 25/02/2021 | New Board Member Cabell Conner Fisher (924357240) Appointed |
| 29/12/2020 | New Accounts filed |
| 19/08/2020 | Surinder Singh Toor (927292533) has left the board |
| 19/08/2020 | New Board Member Surinder Singh Toor (913552362) Appointed |
| 13/08/2020 | New Board Member Adrian Pike (927295503) Appointed |
| 12/08/2020 | Peter Szymon Antolik (909637506) has left the board |
| 12/08/2020 | New Board Member Surinder Singh Toor (927292533) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
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