OpenCompanies

Enverdis Holdings Limited

Company number
09732379
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Aug 2015
Nature of business
Manufacture of medical and dental instruments and supplies

Registered office

The Clock House
Station Approach
Marlow
SL7 1NT

Control

NameNature of controlNotifiedCeased
Mr Walid Khalil Fakhry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 10 Mar 2023
Johannes Hainlein Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Mar 2023 31 Oct 2024
Markus Ott Ownership Of Shares 25 To 50 Percent 8 Dec 2020 31 Oct 2024
Consilient Partners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2024

Accounts

Year ended Net assets Employees
31 Dec 2023 -£6,060 -
31 Dec 2022 -£4,860 2
31 Dec 2021 -£3,990 2
31 Dec 2020 -£1,999 2
31 Dec 2019 £1 2
31 Dec 2018 £1 2
31 Dec 2017 £1 2
31 Aug 2016 £1 -

Connections

Owned by

Enverdis Holdings Limited → Consilient Partners Ltd

Companies at the same address

Data