Enverdis Holdings Limited
- Incorporated
- 13 August 2015
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors at dissolution
- Johannes Hainlein
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Clock HouseStation ApproachMarlowSL7 1NT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hainlein, Johannes
Director · Appointed 22 December 2020
German
Born December 1971 (54)
Officer history (2 former)
31 October 2024
31 October 2024
Resigned Edwards, Stephen Peter as Director
22 December 2020
Appointed Hainlein, Johannes as Director
13 August 2015
13 August 2015
Appointed Edwards, Stephen Peter as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08551516
Former controllers (3)
31 October 2024
Ceased Johannes Hainlein — Owns 75–100% of shares
31 October 2024
Ceased Markus Ott — Owns 25–50% of shares
10 March 2023
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Net Assets
- (£6,060)
- Debt Ratio
- 101%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £25,000 | £25,000 | EUR 25,000 | EUR 25,000 | |
| Current Assets | £447,067 | ||||
| Debtors | £447,067 | £447,067 | £447,067 | EUR 447,058 | EUR 447,058 |
| Creditors (< 1 year) | £73,552 | £72,682 | EUR 70,682 | EUR 68,682 | |
| Creditors (> 1 year) | £403,375 | £403,375 | £403,375 | EUR 403,375 | EUR 403,375 |
| Net Current Assets | £372,315 | £373,515 | £374,385 | EUR 376,376 | EUR 378,376 |
| Net Assets | (£6,060) | (£4,860) | (£3,990) | (EUR 1,999) | EUR 1 |
| Shareholder Funds | (£4,860) | (£3,990) | (EUR 1,999) | EUR 1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 21 April 2026 | Compulsory strike-off action has been suspended | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 21 August 2025 | Confirmation statement with updates | 12 August 2025 | ||
| 3 January 2025 | Notification of a person with significant control |
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