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ENVISICS HOLDINGS LTD - Apollo House, 6 Bramley Road, Milton Keynes, MK1 1PT, United Kingdom
Company Information
- Company registration number
- 09957955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apollo House
- 6 Bramley Road
- Milton Keynes
- MK1 1PT
- England Apollo House, 6 Bramley Road, Milton Keynes, MK1 1PT, England UK
Management
- Managing Directors
- CAPLAN, Mitchell Harris
- CHRISTMAS, Jamieson Leigh, Dr
- FORSTER, Carl-Peter Edmund Moriz
- REDDY, Rishi Nath
- Company secretaries
- BEATTY, Kim
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-19
- Age Of Company 2016-01-19 8 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Gantam Patel
- -
- Envisics Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DHG HOLDINGS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-01
- Last Date: 2023-01-18
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ENVISICS HOLDINGS LTD Company Description
- ENVISICS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09957955. Its current trading status is "live". It was registered 2016-01-19. It was previously called DHG HOLDINGS LTD. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Apollo House .
Get ENVISICS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Envisics Holdings Ltd - Apollo House, 6 Bramley Road, Milton Keynes, MK1 1PT, United Kingdom
- 2016-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-01-27) - PSC07
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notification-of-a-person-with-significant-control (2023-02-02) - PSC02
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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accounts-with-accounts-type-group (2023-05-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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accounts-with-accounts-type-full (2022-12-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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appoint-person-secretary-company-with-name-date (2021-08-13) - AP03
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confirmation-statement-with-updates (2021-01-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-06) - AA
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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accounts-with-accounts-type-full (2020-10-19) - AA
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-17) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-18) - CS01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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change-of-name-notice (2018-08-01) - CONNOT
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resolution (2018-08-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-12-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-01-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
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incorporation-company (2016-01-19) - NEWINC
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change-person-director-company-with-change-date (2016-01-21) - CH01
