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ENVIRONMENTAL DEVELOPMENT HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Environmental Development Holding Limited. The company was founded 12 years ago and was given the registration number 08098361. The firm's registered office is in KINGSTON. You can find them at 93 Tudor Drive, , Kingston, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENVIRONMENTAL DEVELOPMENT HOLDING LIMITED
Company Number:08098361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:93 Tudor Drive, Kingston, Surrey, KT2 5NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director08 June 2012Active

People with Significant Control

Linas Gusarovas
Notified on:16 April 2018
Status:Active
Date of birth:October 1969
Nationality:Lithuanian
Country of residence:Lithuania
Address:Gedimino Avenue, 16 Vilnius, Lithuania, Lithuania,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr David Mallia
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:Maltese
Country of residence:Malta
Address:No. 89/1, Tigne Street, Sliema, Malta, SLM 3173
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Dr Bertrand Sciriha
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:Maltese
Country of residence:Malta
Address:No. 89/1, Tigne Street, Sliema, Malta, SLM 3173
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-03Officers

Change person director company with change date.

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2022-11-08Officers

Change person director company with change date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-23Persons with significant control

Cessation of a person with significant control.

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2018-04-23Persons with significant control

Cessation of a person with significant control.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-05-09Officers

Change person director company with change date.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2017-03-23Capital

Capital allotment shares.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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