ENVISAGE GROUP HOLDINGS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
ENVISAGE GROUP HOLDINGS LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
ENVISAGE GROUP HOLDINGS LIMITED was incorporated 3 years ago on 17/03/2021 and has the registered number: 13272483. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENVISAGE GROUP HOLDINGS LIMITED was incorporated 3 years ago on 17/03/2021 and has the registered number: 13272483. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENVISAGE GROUP HOLDINGS LIMITED - COVENTRY
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 HERALD WAY
COVENTRY
CV3 2NY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JAMES COLLEDGE | Apr 1975 | British | Director | 2023-08-13 | CURRENT |
| MR NIGEL PETER HOWARD | Secretary | 2021-03-17 | CURRENT | ||
| MR NIGEL PETER HOWARD | Aug 1955 | British | Director | 2021-03-17 UNTIL 2021-03-17 | RESIGNED |
| MR TIM MARK STRAFFORD | Jan 1978 | British | Director | 2021-03-17 UNTIL 2023-08-14 | RESIGNED |
| MS HELEN LOUISE WALKER | Feb 1987 | British | Director | 2021-03-17 UNTIL 2023-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ruth Diana Claire Hudson | 2021-03-17 | 5/1943 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |