Menna Overview
Here’s a quick overview of ENVERDIS HOLDINGS LIMITED 👀 — a Marlow, Bucks based business that started in 2015.
ENVERDIS HOLDINGS LIMITED
- Company statusactive
- Company No09732379
- Age10 years 11 months Incorporated 13 August 2015
- Officers1
Address
The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom
ENVERDIS HOLDINGS LIMITED is an active company incorporated on 13 August 2015 and based in Marlow, Bucks, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 30 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 12 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAINLEIN, Johannes | director | Dec 1971 | 22 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Consilient Partners Ltd | 31 Oct 2024 | |
| Johannes Hainlein | Dec 1971 | 10 Mar 2023 |
| Markus Ott | May 1967 | 08 Dec 2020 |
| Mr Walid Khalil Fakhry | Jun 1968 | 30 Jun 2016 |
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Here’s a quick overview of ENVERDIS HOLDINGS LIMITED 👀 — a Marlow, Bucks based business that started in 2015.