ENVIRONMENTAL DEVELOPMENT HOLDING LIMITED

93 TUDOR DRIVE, KINGSTON  KT2 5NP
  • Active
  • Private Limited Company
  • Company No. 08098361
  • Last Updated: 01 Mar 2024

Company Profile

ENVIRONMENTAL DEVELOPMENT HOLDING LIMITED was incorporated on Friday, June 8, 2012 as a Private Limited Company with registered address in KINGSTON. ENVIRONMENTAL DEVELOPMENT HOLDING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 14 days.

Name ENVIRONMENTAL DEVELOPMENT HOLDING LIMITED
Company number 08098361
Company type Private Limited Company
Incorporation date 08 Jun 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 93 TUDOR DRIVE
KINGSTON
KT2 5NP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Linas Gusarovas Nationality: Lithuanian Dates: Monday, April 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr David Mallia Nationality: Maltese Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
ownership of shares 25 to 50 percent as trust
Dr Bertrand Sciriha Nationality: Maltese Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
ownership of shares 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-175 days left)
Latest accounts 30 June 2022
Next confirmation statement due 06 July 2017
Last confirmation statement dated 08 June 2016

Mortgages

No mortgages have been registered against ENVIRONMENTAL DEVELOPMENT HOLDING LIMITED.

Previous Names

Name Change Date
ENVIRONMENTAL DEVELOPMENT HOLDING LIMITED 08 Jun 2012