Enverdis Holdings Limited

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Enverdis Holdings Limited

09732379•Private Limited With Share Capital

The Clock House, Station Approach, Marlow, SL71NT

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Incorporated

13/08/2015

Company Age

10 years

Directors

1

Employees

—

SIC Code

32500

Risk

not scored

Company Overview

Registration, classification & business activity

Enverdis Holdings Limited (09732379) is a private limited with share capital incorporated on 13/08/2015 (10 years old) and registered in marlow, SL71NT. The company operates under SIC code 32500 and is classified as Unknown.

Private Limited With Share Capital
SIC: 32500
Unknown
Incorporated 13/08/2015
SL71NT

Financial Overview

Total Assets

£472.1K

Liabilities

£478.1K

Net Assets

£-6.1K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
J
johannes hainlein
director

Filed Documents

57
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Incorporation Company
Category:Incorporation
Date:13-08-2015

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

44 Russell Square, London, WC1B4JP
The Clock House, Station Approach, Marlow, SL71NTRegistered

Contact

The Clock House, Station Approach, Marlow, SL71NT