Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Enviromena Developments Italy II Limited
- Incorporated
- 19 August 2024 (2 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Aspect HouseTheale Lakes Business ParkMoulden WaySulhamsteadReadingRG7 4GB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2026
British
Born May 1968 (58)
Director · Appointed 26 November 2024
British
Born November 1988
Director · Appointed 19 August 2024
British
Born July 1988 (38)
Officer history (2 former)
6 January 2026
26 November 2024
8 November 2024
Resigned Allen, Christina as Secretary
8 November 2024
19 August 2024
19 August 2024
Appointed Allen, Christina as Secretary
19 August 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14920168
Holdings 14
Companies where Enviromena Developments Italy II Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 April 2026
Ceased Enviromena Developments Holdings II Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 18 August 2026 |
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