ENVISAGE DENTAL HOLDINGS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

ENVISAGE DENTAL HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
ENVISAGE DENTAL HOLDINGS LIMITED was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727190. The accounts status is GROUP and accounts are next due on 31/12/2024.

ENVISAGE DENTAL HOLDINGS LIMITED - BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

129 DEVONSHIRE HOUSE
BASINGSTOKE
RG24 8PE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIBONACCI TOPCO LIMITED (until 07/06/2019)
AGHOCO 1815 LIMITED (until 01/04/2019)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM SKINNER Sep 1984 British Director 2019-04-01 CURRENT
MR TERENCE JOHN NORRIS Jun 1948 British Director 2019-04-24 CURRENT
MR RICHARD MACLACHLAN Jul 1976 British Director 2020-07-28 CURRENT
MR HARPREET SINGH GILL May 1981 British Director 2019-04-24 CURRENT
MRS SANDIP DAU May 1982 British Director 2019-04-24 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-12-14 UNTIL 2019-04-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2018-12-14 UNTIL 2019-04-01 RESIGNED
MISS VICTORIA WAIN Dec 1986 British Director 2019-04-01 UNTIL 2019-04-24 RESIGNED
MR ROLAND ROBERT JOSEPH PERRY Oct 1965 British Director 2019-04-24 UNTIL 2020-07-07 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-12-14 UNTIL 2019-04-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2018-12-14 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balthazar Group Limited 2022-03-22 Basingstoke   Ownership of shares 25 to 50 percent
Ms Sandip Kaur Dau 2020-07-16 - 2022-03-22 5/1984 Basingstoke   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Phoenix Equity Partners Group Limited 2019-04-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Phoenix Private Equity Limited 2019-04-10 - 2019-04-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2018-12-14 - 2019-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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