ENVERDIS HOLDINGS LIMITED
44 RUSSELL SQUARE, LONDON WC1B 4JP- Active
- Private Limited Company
- Company No. 09732379
- Last Updated: 01 Mar 2024
Company Profile
ENVERDIS HOLDINGS LIMITED was incorporated on Thursday, August 13, 2015 as a Private Limited Company with registered address in LONDON. ENVERDIS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 9 years 6 months and 11 days.
| Name | ENVERDIS HOLDINGS LIMITED |
|---|---|
| Company number | 09732379 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 RUSSELL SQUARE LONDON WC1B 4JP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Johannes Hainlein Nationality: German |
Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Markus Ott Nationality: German |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Walid Khalil Fakhry Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENVERDIS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENVERDIS HOLDINGS LIMITED | 13 Aug 2015 |