ENVERDIS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENVERDIS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENVERDIS HOLDINGS LIMITED was incorporated 8 years ago on 13/08/2015 and has the registered number: 09732379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENVERDIS HOLDINGS LIMITED was incorporated 8 years ago on 13/08/2015 and has the registered number: 09732379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENVERDIS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
44 RUSSELL SQUARE
LONDON
WC1B 4JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHANNES HAINLEIN | Dec 1971 | German | Director | 2020-12-22 | CURRENT |
MR WALID KHALIL FAKHRY | Jun 1968 | British | Director | 2015-08-13 | CURRENT |
STEPHEN PETER EDWARDS | Feb 1964 | British | Director | 2015-08-13 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johannes Hainlein | 2023-03-10 | 12/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Markus Ott | 2020-12-08 | 5/1967 | London | Ownership of shares 25 to 50 percent |
Mr Walid Khalil Fakhry | 2016-06-30 - 2023-03-10 | 6/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENVERDIS HOLDINGS LIMITED - Filleted accounts | 2023-12-15 | 31-12-2022 | £-4,860 equity |
ENVERDIS HOLDINGS LIMITED - Filleted accounts | 2022-04-28 | 31-12-2020 | €-1,999 equity |
ENVERDIS HOLDINGS LIMITED - Filleted accounts | 2021-02-02 | 31-12-2019 | €1 equity |
ENVERDIS HOLDINGS LIMITED - Filleted accounts | 2019-10-01 | 31-12-2018 | €1 equity |
ENVERDIS HOLDINGS LIMITED - Filleted accounts | 2018-12-15 | 31-12-2017 | €1 equity |
ENVERDIS HOLDINGS LIMITED - Abbreviated accounts | 2017-07-21 | 31-08-2016 |