Envisage Group Holdings Limited
- Company number
- 13272483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2021
- Nature of business
- specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLEDGE, Nicholas James | Director | 13 Aug 2023 | |
| HOWARD, Nigel Peter | Secretary | 17 Mar 2021 | |
| STRAFFORD, Tim Mark | Director | 17 Mar 2021 | 14 Aug 2023 |
| WALKER, Helen Louise | Director | 17 Mar 2021 | 3 Mar 2023 |
| HOWARD, Nigel Peter | Director | 17 Mar 2021 | 17 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ruth Diana Claire Hudson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Caton Limited (13910021)
Directors’ other companies
- COLLEDGE, Nicholas James - Director at Envisage Group Properties Limited
- COLLEDGE, Nicholas James - Director at Envisage Classic & Bespoke Limited
- COLLEDGE, Nicholas James - Director at Envisage Recruitment Limited
- COLLEDGE, Nicholas James - Director at Envisage Technologies Limited
- COLLEDGE, Nicholas James - Director at Envisage Group Limited
Companies at the same address
- Envisage Group Limited (06876270)
- Envisage Group Properties Limited (09677757)
- Envisage Recruitment Limited (04986931)
- Envisage Technologies Limited (05531993)