ENVISAGE DENTAL HOLDINGS LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
ENVISAGE DENTAL HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
ENVISAGE DENTAL HOLDINGS LIMITED was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727190. The accounts status is GROUP and accounts are next due on 31/12/2024.
ENVISAGE DENTAL HOLDINGS LIMITED was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727190. The accounts status is GROUP and accounts are next due on 31/12/2024.
ENVISAGE DENTAL HOLDINGS LIMITED - BASINGSTOKE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
129 DEVONSHIRE HOUSE
BASINGSTOKE
RG24 8PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIBONACCI TOPCO LIMITED (until 07/06/2019)
FIBONACCI TOPCO LIMITED (until 07/06/2019)
AGHOCO 1815 LIMITED (until 01/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARPREET SINGH GILL | May 1981 | British | Director | 2019-04-24 | CURRENT |
| MR RICHARD MACLACHLAN | Jul 1976 | British | Director | 2020-07-28 | CURRENT |
| WILLIAM SKINNER | Sep 1984 | British | Director | 2019-04-01 | CURRENT |
| MR TERENCE JOHN NORRIS | Jun 1948 | British | Director | 2019-04-24 | CURRENT |
| MRS SANDIP DAU | May 1982 | British | Director | 2019-04-24 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2018-12-14 UNTIL 2019-04-01 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2018-12-14 UNTIL 2019-04-01 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-12-14 UNTIL 2019-04-01 | RESIGNED | ||
| MISS VICTORIA WAIN | Dec 1986 | British | Director | 2019-04-01 UNTIL 2019-04-24 | RESIGNED |
| MR ROLAND ROBERT JOSEPH PERRY | Oct 1965 | British | Director | 2019-04-24 UNTIL 2020-07-07 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2018-12-14 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Balthazar Group Limited | 2022-03-22 | Basingstoke | Ownership of shares 25 to 50 percent | |
| Ms Sandip Kaur Dau | 2020-07-16 - 2022-03-22 | 5/1984 | Basingstoke |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Phoenix Equity Partners Group Limited | 2019-04-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Phoenix Private Equity Limited | 2019-04-10 - 2019-04-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2018-12-14 - 2019-04-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |