ENVERDIS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Enverdis Holdings Limited. The company was founded 9 years ago and was given the registration number 09732379. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
Company Information
| Name | : | ENVERDIS HOLDINGS LIMITED |
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| Company Number | : | 09732379 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 August 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 32500 - Manufacture of medical and dental instruments and supplies
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Office Address & Contact
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7TA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Percy Street, Fitzrovia, London, United Kingdom, W1T 1DL | Director | 13 August 2015 | Active |
| 9, Percy Street, Fitzrovia, London, United Kingdom, W1T 1DL | Director | 13 August 2015 | Active |
| Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7TA | Director | 22 December 2020 | Active |
People with Significant Control
| Johannes Hainlein |
| Notified on | : | 10 March 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | The Clock House, Station Approach, Marlow, United Kingdom, SL7 1NT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Markus Ott |
| Notified on | : | 08 December 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | The Clock House, Station Approach, Marlow, United Kingdom, SL7 1NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Walid Khalil Fakhry |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Percy Street, London, United Kingdom, W1T 1DL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)