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Envisage Holdings (UK) Limited

Private Limited Company

Envisage Holdings (UK) Limited
The Brick Works Brick Kiln Lane
Basford
Stoke-On-Trent
ST4 7BS
Company NameEnvisage Holdings (UK) Limited
Company StatusDissolved 2023
Company Number07139343
Incorporation Date28 January 2010
Dissolution Date22 August 2023 (active for 13 years, 6 months)
CategoryPrivate Limited Company with Share Capital
Previous NameHallp Hajco 005 Limited
Current Directors3
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts30 June 2021 (2 years, 10 months ago)
Next Accounts Due
Accounts CategoryTotal Exemption Full
Accounts Year End30 June
Latest Return
Next Return Due

Contact

Registered AddressThe Brick Works Brick Kiln Lane
Basford
Stoke-On-Trent
ST4 7BS
Shared Address This company shares its address with 1 other company
ConstituencyStoke-on-Trent Central
RegionWest Midlands
CountyStaffordshire
Built Up AreaStoke-on-Trent

Accounts & Returns

Accounts Year End30 June
CategoryTotal Exemption Full
Latest Accounts30 June 2021 (2 years, 10 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

3

Retired

8

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

25 January 2021Confirmation statement made on 14 January 2021 with updates
30 September 2020Total exemption full accounts made up to 30 June 2020
9 March 2020Second filing of a statement of capital following an allotment of shares on 31 January 2020
  • GBP 46,666
7 February 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
7 February 2020Change of share class name or designation

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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