# Uvisan Holdings Limited

## Details

- **Company number:** [14346357](https://find-and-update.company-information.service.gov.uk/company/14346357)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2022
- **Registered office:** 8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTONIAK, Arek | director | 1 Feb 2023 |  |
| SALEK, Jaroslaw | director | 1 Feb 2023 |  |
| MARKS, Jacqueline | director | 1 Feb 2023 |  |
| CHYRZYŃSKI, Dawid | director | 1 Feb 2023 |  |
| CARTWRIGHT, David | director | 1 Feb 2023 |  |
| FISHER, Luke Edward | director | 8 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline Marks | ownership-of-shares-25-to-50-percent | 8 Feb 2023 |  |
| Mr Luke Edward Fisher | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Sep 2022 | 8 Feb 2023 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |




## Controls

- [Uvisan Limited](/company/13625972) (13625972)



## Directors' other companies

- [ANTONIAK, Arek](/person/8692742) - director at [Uvisan Limited](/company/13625972)
- [CARTWRIGHT, David](/person/8692743) - director at [Uvisan Limited](/company/13625972)
- [FISHER, Luke Edward](/person/6535296) - director at [Skywalker Limited](/company/04238324)
- [FISHER, Luke Edward](/person/6535296) - director at [Steribottle Ltd](/company/03605429)
- [FISHER, Luke Edward](/person/6535296) - director at [Uvisan Limited](/company/13625972)
- [SALEK, Jaroslaw](/person/8692744) - director at [Uvisan Limited](/company/13625972)



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