Enverdis Holdings Limited. net worth, address, company information. Free

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Enverdis Holdings Limited (registration number 09732379) is a private limited company incorporated on 2015-08-13 in England. The firm has its registered office at 44 Russell Square, London WC1B 4JP. Enverdis Holdings Limited operates Standard Industrial Classification code: 32500 - "manufacture of medical and dental instruments and supplies".

Company details

Name	Enverdis Holdings Limited
Number	09732379
Date of Incorporation:	13th August 2015
End of financial year:	31 December
Address:	44 Russell Square, London, WC1B 4JP
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Johannes H. (in the company from 22 December 2020), Walid F. (appointment date: 13 August 2015), Stephen E. (appointed on 13 August 2015). The official register lists 3 persons of significant control, namely: Johannes H. has over 3/4 of shares, 3/4 to full of voting rights, Markus O. has 1/2 or less of shares, Walid F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Johannes H.

10 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Markus O.

8 December 2020

Nature of control:	25-50% shares

Walid F.

30 June 2016 - 10 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 13th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 13th, December 2023 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, December 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-08-12 filed on: 12th, September 2023 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 44 Russell Square London WC1B 4JP. Change occurred on 2023-06-14. Company's previous address: 9 Percy Street Fitzrovia London W1T 1DL United Kingdom. filed on: 14th, June 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-03-10 filed on: 15th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-03-10 filed on: 15th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 31st, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-08-12 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, April 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 27th, April 2022 \| accounts	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-08-12 filed on: 19th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 31st, January 2021 \| accounts	Free Download (6 pages)
(CH01) On 2021-01-21 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 9 Percy Street Fitzrovia London W1T 1DL. Change occurred on 2021-01-22. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom. filed on: 22nd, January 2021 \| address	Free Download (1 page)
(CH01) On 2021-01-21 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-01-21 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-12-22 filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 16th, December 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2020-12-03: 3.01 GBP filed on: 9th, December 2020 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2020-12-08 filed on: 9th, December 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2020-12-03: 10.00 GBP filed on: 8th, December 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-08-12 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-08-12 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-02-27 director's details were changed filed on: 27th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-02-27 director's details were changed filed on: 27th, February 2019 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, December 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 14th, December 2018 \| accounts	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-08-12 filed on: 14th, September 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Palladium House 1-4 Argyll Street London W1F 7TA. Change occurred on 2018-06-11. Company's previous address: 9 South Street London W1K 2XA United Kingdom. filed on: 11th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-08-12 filed on: 22nd, August 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 2017-08-31 to 2017-12-31 filed on: 3rd, August 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 20th, July 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-08-12 filed on: 1st, September 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 2016-06-14 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-06-14 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, August 2015 \| incorporation	Free Download (52 pages)

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