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Enviromena Uk Holdco Limited

17092589

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
Incorporated 16/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 29/03/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Christopher David Marsh

director · Since 16/03/2026

BRITISH · ENGLAND · Age 38

Mr William Emil Taylor

director · Since 16/03/2026

BRITISH · ENGLAND · Age 58

Mr Mark Anthony Harding

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 37

Mark Anthony Harding

director · Since 16/03/2026

British · England · Age 37

Christopher David Marsh

director · Since 16/03/2026

British · England · Age 38

William Emil Taylor

director · Since 16/03/2026

British · England · Age 58

Persons with Significant Control

Enviromena Limited

75–100% shares
75–100% votes
Appoint directors

Aspect House, Theale Lakes Business Park, Reading, RG7 4GB

Reg: 14920168 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/03/2026

Charges1 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited as Security Agent

Created 05/06/2026Registered 08/06/2026

Change History

address line1Aspect House, Theale Lakes Business Park
2026-08-01

Sondrel House, Theale Lakes Business Park, Moulden Way

address line1Sondrel House, Theale Lakes Business Park, Moulden Way
2026-07-02

Unit 15-16 Diddenham Court

postcodeRG7 4GB
2026-07-02

RG7 1JQ

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1Unit 15-16 Diddenham Court
2026-04-27

UNIT 15-16 DIDDENHAM COURT

post townReading
2026-04-27

READING

Filing History16 filings

Director details changed

change person director company with change date

10/07/20262 pages · PDF
Director details changed

change person director company with change date

10/07/20262 pages · PDF
Director details changed

change person director company with change date

10/07/20262 pages · PDF
PSC05

change to a person with significant control

10/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20261 page · PDF
PSC05

change to a person with significant control

17/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20261 page · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/06/202625 pages · PDF
RESOLUTIONS

resolution

19/05/20261 page · PDF
Shares allotted

capital allotment shares

07/05/20263 pages · PDF
Shares allotted

capital allotment shares

21/04/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

23/03/20261 page · PDF
Incorporated

incorporation company

16/03/202621 pages · PDF