- Company search
- ENVISAGE GROUP HOLDINGS LIMITED
ENVISAGE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENVISAGE GROUP HOLDINGS LIMITED
COMPANY NUMBER
13272483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
17/03/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
COVENTRY
CV3 2NY
12 Herald Way
Binley Industrial Estate
COVENTRY
CV3 2NY
Credit Risk Overview
Want to learn more about ENVISAGE GROUP HOLDINGS 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/04/2024 | Confirmation Statement (CS01) |
|
other |
04/10/2023 | Annual Accounts. (AA) |
|
accounts |
25/08/2023 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Board Member Nicholas James Colledge (930500968) Appointed |
Date: 30/08/2023 | Event: Tim Mark Strafford (926373379) has left the board |
Credit Risk Overview
Want to learn more about ENVISAGE GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVISAGE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/03/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/08/2023 - Present (8 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
17/03/2021 - Present (3 years and 1 months) Born in Jan 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
17/03/2021 - 17/03/2021 (0 months) Born in Aug 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
17/03/2021 - Present (3 years and 1 months) Born in Feb 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/04/2024 | Confirmation Statement (CS01) |
|
other |
04/10/2023 | Annual Accounts. (AA) |
|
accounts |
25/08/2023 | Appointment of director (AP01) |
|
officers |
25/08/2023 | Termination of appointment of director (TM01) |
|
officers |
01/04/2023 | Confirmation Statement (CS01) |
|
other |
03/03/2023 | Termination of appointment of director (TM01) |
|
officers |
09/11/2022 | Annual Accounts. (AA) |
|
accounts |
27/04/2022 | Confirmation Statement (CS01) |
|
other |
20/01/2022 | No description (RESOLUTIONS) |
|
other |
20/01/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
20/01/2022 | Return of Allotment of shares (SH01) |
|
capitals |
19/01/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
08/07/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/03/2021 | New Incorporation documents. (NEWINC) |
|
incorporation |
17/03/2021 | Termination of appointment of director (TM01) |
|
officers |
17/03/2021 | Appointment of secretary (AP03) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Board Member Nicholas James Colledge (930500968) Appointed |
Date: 30/08/2023 | Event: Tim Mark Strafford (926373379) has left the board |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: Helen Louise Walker (927965644) has left the board |
Date: 14/11/2022 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier