Company information:
Enviromena International Holdings Limited (No: 12074634)
Address: 15 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, BERKSHIRE, RG7 1JQ, UNITED KINGDOM
Status: Active
Incorporated: 28-Jun-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: CHRISTINA ALLEN ( DOB: Oct-1990 From: Jun-2022 )
Current Director: PETER SZYMON ANTOLIK ( DOB: Dec-1968 From: Jun-2019 )
Current Director: CABELL CONNER FISHER ( From: Jun-2019 )
Current Director: CHRISTOPHER DAVID MARSH ( DOB: Jul-1988 From: Nov-2021 )
Current Director: DMITRY SARIN ( DOB: May-1990 From: Jun-2023 )
Current Director: JULIAN NORMAN THOMAS SKINNER ( DOB: Aug-1963 From: Jun-2023 )
Current Secretary: CHRISTINA ALLEN ( From: Jun-2021 )
Current Secretary: CHRISTINA HOGARTH ( From: Jun-2021 )
Resigned Director: STUART CHARLES BANNERMAN ( DOB: Dec-1962 From: Jun-2019 To: Nov-2021 )
Resigned Director: CABELL CONNER FISHER ( DOB: May-1976 From: Jun-2019 To: May-2023 )
Resigned Secretary: MATTHEW LAURENCE WELLS ( From: Jun-2019 To: Jun-2021 )
Persons of Significant Control:
Aip Infrastructure Lp, 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-28, Ceased: 2023-06-28)
Company Accounts Summary (£)
| Item | 2019-06 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 3 | 3 | 0.0,3.0,3 | |
| Fixed assets / Investments, fixed assets | 3 | 3 | 0.0,3.0,3 | |
| Current assets | 1 | 201 | 0.0,1.0,201 | |
| Net current assets (liabilities) | -2 | -2,202 | 0.0,-2.0,-2202 | |
| Total assets less current liabilities | 1 | -2,199 | 0.0,1.0,-2199 | |
| Net assets (liabilities) | 1 | -2,199 | 0.0,1.0,-2199 | |
| Equity / share capital and reserves | 1 | -2,199 | 0.0,1.0,-2199 |