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Envisage Holdings (uk) Limited, ST4 7BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENVISAGE HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envisage Holdings (uk) Limited. The company was founded 14 years ago and was given the registration number 07139343. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Brick Works Brick Kiln Lane, Basford, Stoke-on-trent, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ENVISAGE HOLDINGS (UK) LIMITED
Company Number:07139343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2010
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Brick Works Brick Kiln Lane, Basford, Stoke-on-trent, England, ST4 7BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brick Works, Brick Kiln Lane, Basford, Stoke-On-Trent, England, ST4 7BS

Secretary16 September 2019Active
The Brick Works, Brick Kiln Lane, Basford, Stoke-On-Trent, England, ST4 7BS

Director27 April 2021Active
The Brick Works, Brick Kiln Lane, Basford, Stoke-On-Trent, England, ST4 7BS

Director25 March 2010Active
The Brick Works, Brick Kiln Lane, Basford, Stoke-On-Trent, England, ST4 7BS

Secretary14 September 2011Active
Brick Kiln Lane, Basford, Newcastle Under Lyme, ST4 7BS

Secretary25 March 2010Active
1-3, Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT

Corporate Secretary28 January 2010Active
1-3, Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT

Director28 January 2010Active
The Brick Works, Brick Kiln Lane, Basford, Stoke-On-Trent, England, ST4 7BS

Director25 March 2010Active
The Brick Works, Brick Kiln Lane, Basford, Stoke-On-Trent, England, ST4 7BS

Director25 March 2010Active
The Brick Works, Brick Kiln Lane, Basford, Stoke-On-Trent, England, ST4 7BS

Director27 April 2021Active
1-3, Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT

Corporate Director28 January 2010Active

People with Significant Control

Mr Alastair Yorke Wilkins
Notified on:17 October 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:The Brick Works, Brick Kiln Lane, Stoke-On-Trent, England, ST4 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Edwards
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:The Brick Works, Brick Kiln Lane, Stoke-On-Trent, England, ST4 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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