This company is commonly known as Enviromena International Holdings Limited. The company was founded 5 years ago and was given the registration number 12074634. The firm's registered office is in READING. You can find them at 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | ENVIROMENA INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12074634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom, RG7 1JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ | Secretary | 21 June 2021 | Active |
| 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ | Director | 08 June 2022 | Active |
| 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ | Director | 23 November 2021 | Active |
| 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ | Director | 06 August 2020 | Active |
| 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ | Director | 16 June 2023 | Active |
| 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ | Director | 16 June 2023 | Active |
| 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ | Director | 06 August 2020 | Active |
| 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ | Secretary | 28 June 2019 | Active |
| Arjun Infrastructure Partners, 33 St. James's Square, London, SW1Y 4JS | Director | 28 June 2019 | Active |
| 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ | Director | 28 June 2019 | Active |
| 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ | Director | 28 June 2019 | Active |
| Apollomena Limited | ||
| Notified on | : | 26 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15 Diddenham Court, Lambwood Hill, Reading, England, RG7 1JQ |
| Nature of control | : |
|
| Solarmena Lp | ||
| Notified on | : | 28 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP |
| Nature of control | : |
|
| Aip Infrastructure Lp | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-24 | Accounts | Change account reference date company current shortened. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Capital | Second filing capital allotment shares. | Download |
| 2023-05-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Change person secretary company with change date. | Download |
| 2022-03-24 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Capital | Capital allotment shares. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-30 | Officers | Termination secretary company with name termination date. | Download |
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