Envisage Envelope Solutions Ltd
- Company number
- 12793080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2020
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- V3 Holdings Limited (16 companies)
Registered office
Previous names
- P & S Projects Limited (until 4 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENT, Thomas James | Director | 1 Mar 2021 | 16 Sep 2025 |
| GENT, Thomas James | Director | 5 Feb 2026 | 10 Aug 2026 |
| MASON, Scott Ashley | Director | 5 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paul Edward Mason | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Aug 2020 | 1 Mar 2021 |
| Mr Thomas James Gent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2021 | 14 Feb 2025 |
| V3 Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Feb 2025 | 10 Aug 2026 |
| Scott Ashley Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £15,860 | £5,143 | 0 |
| 31 Jan 2025 | -£398,058 | £254,964 | 0 |
| 31 Jan 2024 | £463,779 | £56,497 | 3 |
| 31 Jan 2023 | - | £154,801 | 2 |
| 31 Jan 2022 | - | - | 2 |
Connections
Controls
- Denvalco Limited (07529627)
- Mason Facades Ltd (11259747)
- Mason Facades Maintenance Limited (14967164)
Companies at the same address
- 60 Newport Road Limited (14995154)
- Adaptixpay Limited (16680591)
- Aiguard Systems Limited (17090629)
- Aldrich Capital Ltd (16444821)
- Brave Investments Ltd (09246718)
- Castlewood Consultancy Ltd (15365788)
- Clearsight Accounting Limited (15445817)
- Ctrb19 Ltd (17083613)
- Dunleavy House Limited (16120993)
- Envisage Maintenance Limited (14263747)