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ENVERDIS HOLDINGS LIMITED

ENVERDIS HOLDINGS LIMITED is an active private limited company, incorporated on 13 August 2015. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Russell Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ENVERDIS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09732379
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 144 RUSSELL SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1B 4JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date10/09/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From incorporation onwards:
ENVERDIS HOLDINGS LIMITED

Directors

(The company's officers)
MR STEPHEN PETER EDWARDS
(~60 year old British national)
9 PERCY STREET, FITZROVIA, LONDON, W1T 1DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/08/2015
MR WALID KHALIL FAKHRY
(~55 year old British national)
9 PERCY STREET, FITZROVIA, LONDON, W1T 1DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/08/2015
JOHANNES HAINLEIN
(~52 year old German national)
PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON, W1F 7TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2020

Shareholders

(Persons of Significant Control)
Markus Ott
(~56 year old German national)
9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 08/12/2020
Johannes Hainlein
(~52 year old German national)
9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 10/03/2023

Connections

(Shared officers)
  • MR WALID KHALIL FAKHRY
  • MR WALID KHALIL FAKHRY
  • MR WALID KHALIL FAKHRY
  • MR WALID KHALIL FAKHRY
FLORIDA BIDCO LIMITED
  • MR STEPHEN PETER EDWARDS
FLORIDA MIDCO LIMITED
  • MR STEPHEN PETER EDWARDS
FLORIDA TOPCO LIMITED
  • MR STEPHEN PETER EDWARDS
  • MR WALID KHALIL FAKHRY
MINMAR (1004) LIMITED
  • MR WALID KHALIL FAKHRY
SHORT LIVED CAPITAL LLP
  • MR WALID KHALIL FAKHRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENVERDIS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 4JP.

Map of ENVERDIS HOLDINGS LIMITED at local scale
Map of ENVERDIS HOLDINGS LIMITED at local scale
Map of ENVERDIS HOLDINGS LIMITED at district scale
Map of ENVERDIS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 4JP

Other companies with registered offices in WC1B 4JP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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