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ENVISICS HOLDINGS LTD (09957955)

ENVISICS HOLDINGS LTD (09957955) is a administration UK company. incorporated on 19 January 2016. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. ENVISICS HOLDINGS LTD has been registered for 10 years. Current directors include CAPLAN, Mitchell Harris, CHRISTMAS, Jamieson Leigh, Dr, FORSTER, Carl-Peter Edmund Moriz and 1 others.

Company Number
09957955
Status
administration
Type
ltd
Incorporated
19 January 2016
Age
10 years
Address
FRP ADVISORY TRADING LIMITED, London, EC4N 6EU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
CAPLAN, Mitchell Harris, CHRISTMAS, Jamieson Leigh, Dr, FORSTER, Carl-Peter Edmund Moriz, REDDY, Rishi Nath
SIC Codes
74909

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Introduction
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ENVISICS HOLDINGS LTD

ENVISICS HOLDINGS LTD is an administration company incorporated on 19 January 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ENVISICS HOLDINGS LTD was registered 10 years ago.(SIC: 74909)

Status

administration

Active since 10 years ago

Company No

09957955

LTD Company

Age

10 Years

Incorporated 19 January 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 January 2026 (4 months ago)
Submitted on 18 March 2026 (2 months ago)

Next Due

Due by 1 February 2027
For period ending 18 January 2027

Previous Company Names

DHG HOLDINGS LTD
From: 19 January 2016To: 1 August 2018
Contact
Address

FRP ADVISORY TRADING LIMITED 110 Cannon Street London, EC4N 6EU,

Previous Addresses

6 Bramley Road Bletchley Milton Keynes MK1 1PT England
From: 18 May 2021To: 1 June 2021
1a Garforth Place Knowlhill Milton Keynes MK5 8PG England
From: 17 December 2020To: 18 May 2021
5th Floor One New Change London EC4M 9AF England
From: 20 January 2016To: 17 December 2020
One New Change . London EC4M 9AF United Kingdom
From: 4 May 2026To: 20 January 2016
Apollo House 6 Bramley Road Milton Keynes MK1 1PT England
From: 19 January 2016To: 4 May 2026
Timeline

10 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Jan 16
Director Left
Aug 17
Director Left
Nov 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Dec 19
Director Joined
Sept 20
Director Left
Sept 20
Owner Exit
Jan 23
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

BEATTY, Kim

Active
Cannon Street, LondonEC4N 6EU
Secretary
Appointed 02 Aug 2021

CAPLAN, Mitchell Harris

Active
Floor 21, Newport Coast
Born July 1957
Director
Appointed 11 Aug 2020

CHRISTMAS, Jamieson Leigh, Dr

Active
Cannon Street, LondonEC4N 6EU
Born June 1974
Director
Appointed 19 Jan 2016

FORSTER, Carl-Peter Edmund Moriz

Active
Cannon Street, LondonEC4N 6EU
Born May 1954
Director
Appointed 25 Nov 2019

REDDY, Rishi Nath

Active
Newport Center Drive, Newport Coast
Born May 1987
Director
Appointed 01 Jan 2018

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Resigned
One New Change, LondonEC4M 9AF
Corporate secretary
Appointed 19 Jan 2016
Resigned 17 Dec 2020

CASSERLY, Greg Dean

Resigned
14th Floor, Newport BeachCA 92660
Born October 1960
Director
Appointed 19 Jan 2016
Resigned 01 Jan 2018

HAYES, David

Resigned
One New Change, LondonEC4M 9AF
Born May 1971
Director
Appointed 19 Jan 2016
Resigned 30 Aug 2017

MULLINS, Brian

Resigned
One New Change, LondonEC4M 9AF
Born June 1975
Director
Appointed 19 Jan 2016
Resigned 09 Oct 2017

PATEL, Gautam Jivan

Resigned
West 4th Street, New York
Born May 1972
Director
Appointed 01 Jan 2018
Resigned 11 Aug 2020

Persons with significant control

2

1 Active
1 Ceased

Envisics Inc.

Active
50 W. Big Beaver Road, Ste. 145, Troy48084

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 Aug 2020

Gantam Patel

Ceased
#2, New York
Born May 1972

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 01 Jan 2020
Fundings
Financials
Latest Activities

Filing History

42

Liquidation In Administration Appointment Of Administrator
6 May 2026
AM01AM01
Change Registered Office Address Company With Date Old Address New Address
4 May 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
3 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
26 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 February 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
8 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 August 2021
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 May 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 January 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
17 December 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
17 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2020
TM01Termination of Director
Accounts With Accounts Type Full
6 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Confirmation Statement With Updates
18 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2018
AAAnnual Accounts
Resolution
1 August 2018
RESOLUTIONSResolutions
Change Of Name Notice
1 August 2018
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
21 January 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 January 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
20 January 2016
AA01Change of Accounting Reference Date
Incorporation Company
19 January 2016
NEWINCIncorporation