This company is commonly known as Specific Environments Holdings Limited. The company was founded 4 years ago and was given the registration number 12112439. The firm's registered office is in HIGH WYCOMBE. You can find them at The Mill House Boundary Road, Loudwater, High Wycombe, Bucks.. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | SPECIFIC ENVIRONMENTS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12112439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Mill House Boundary Road, Loudwater, High Wycombe, Bucks., England, |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF | Director | 10 February 2022 | Active |
| Penmoor House, Gallows Lane, High Wycombe, England, HP12 4BX | Director | 19 July 2019 | Active |
| Leslie Lee Alexander | ||
| Notified on | : | 10 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF |
| Nature of control | : |
|
| Mr Peter Saunders | ||
| Notified on | : | 19 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Penmoor House, Gallows Lane, High Wycombe, England, HP12 4BX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Change of name | Certificate change of name company. | Download |
| 2022-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-08 | Capital | Capital allotment shares. | Download |
| 2022-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-02 | Incorporation | Memorandum articles. | Download |
| 2022-03-02 | Resolution | Resolution. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Resolution | Resolution. | Download |
| 2019-09-25 | Capital | Capital allotment shares. | Download |
| 2019-07-19 | Accounts | Change account reference date company current shortened. | Download |
| 2019-07-19 | Incorporation | Incorporation company. | Download |
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