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 - LONDON

This company is listed in the following categories:
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

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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

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