ENVISAGE HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
ENVISAGE HOLDINGS (UK) LIMITED
COMPANY NUMBER
07139343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/2010
(14 years and 11 months old)
WEBSITE
envisagegroupltd.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
28/01/2010
30/06/2010
HALLP HAJCO 005 LIMITED
STOKE-ON-TRENT
ST4 7BS
Telephone: 01782219922
TPS: No
The Brick Works Brick Kiln Lane
Basford
Stoke-On-Trent
ST4 7BS
ST4 7BS
Telephone: 213444
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVISAGE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ENVISAGE ASSOCIATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Board Member Alastair Yorke Wilkins (913526887) Appointed |
| 03/07/2024 | New Board Member Alastair Yorke Wilkins (913526887) Appointed |
| 28/06/2024 | New Board Member Alastair Yorke Wilkins (913526887) Appointed |
Credit Risk Overview
Want to learn more about ENVISAGE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVISAGE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVISAGE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 92 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVISAGE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ENVISAGE ASSOCIATES LIMITED | Company is dissolved | View Report |
| ENVISAGE DESIGN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Board Member Alastair Yorke Wilkins (913526887) Appointed |
| 03/07/2024 | New Board Member Alastair Yorke Wilkins (913526887) Appointed |
| 28/06/2024 | New Board Member Alastair Yorke Wilkins (913526887) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | Robert Edwards (905127668) has left the board |
| 18/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | Lee William Reynolds (928006234) has left the board |
| 26/05/2021 | New Board Member Gemma Ankers (928352492) Appointed |
| 26/05/2021 | New Board Member Lee William Reynolds (928006234) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 08/11/2019 | New Company Secretary Gemma Ankers (926409675) Appointed |
| 08/11/2019 | Christopher J Cotterill (909112143) has left the board |
| 08/11/2019 | Christopher John Cotterill (916375237) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 04/02/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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