ENVISICS HOLDINGS LTD

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

This company is commonly known as Envisics Holdings Ltd. The company was founded 8 years ago and was given the registration number 09957955. The firm's registered office is in LONDON. You can find them at 5th Floor, One New Change, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	ENVISICS HOLDINGS LTD
Company Number	:	09957955
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 2016
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	5th Floor, One New Change, London, England, EC4M 9AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Apollo House, 6 Bramley Road, Milton Keynes, England, MK1 1PT	Secretary	02 August 2021	Active
520 Newport Center Drive, Floor 21, Newport Coast, United States,	Director	11 August 2020	Active
Apollo House, 6 Bramley Road, Milton Keynes, England, MK1 1PT	Director	19 January 2016	Active
Apollo House, 6 Bramley Road, Milton Keynes, England, MK1 1PT	Director	25 November 2019	Active
520, Newport Center Drive, Floor 21, Newport Coast, United States,	Director	01 January 2018	Active
5th Floor, One New Change, London, United Kingdom, EC4M 9AF	Corporate Secretary	19 January 2016	Active
620 Newport Center Dr., 14th Floor, Newport Beach, Usa, CA 92660	Director	19 January 2016	Active
5th Floor, One New Change, London, England, EC4M 9AF	Director	19 January 2016	Active
5th Floor, One New Change, London, England, EC4M 9AF	Director	19 January 2016	Active
277, West 4th Street, Apt 2, New York, Usa,	Director	01 January 2018	Active

People with Significant Control

Envisics Inc.
Notified on	:	11 August 2020
Status	:	Active
Country of residence	:	United States
Address	:	50 W. Big Beaver Road, Ste. 145, 50 W. Big Beaver Road, Ste. 145, Troy, United States, 48084
Nature of control	:	Ownership of shares 75 to 100 percent

Gantam Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1972
Nationality	:	American
Country of residence	:	Usa
Address	:	277 W, 4th St, #2, New York, Usa,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

ENVISICS HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement