Introduction
Watch Company
E
ENVISION RR LTD
ENVISION RR LTD is an active company incorporated on 21 March 2023 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENVISION RR LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14746433
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2026 (2 months ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 19 April 2027
For period ending 5 April 2027
Address
Odeon House 146 College Road Harrow, HA1 1BH,
Previous Addresses
1-3 Manor Road Chatham Kent ME4 6AE United Kingdom
From: 21 March 2023To: 21 September 2023
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MINTO, Adam Nicholas
Active146 College Road, HarrowHA1 1BH
Born March 1970
Director
Appointed 21 Mar 2023
MINTO, Adam Nicholas
146 College Road, HarrowHA1 1BH
Born March 1970
Director
21 Mar 2023
Active
ONSLOW, Christopher Alan
Resigned146 College Road, HarrowHA1 1BH
Born April 1959
Director
Appointed 13 Mar 2024
Resigned 18 Sept 2024
ONSLOW, Christopher Alan
146 College Road, HarrowHA1 1BH
Born April 1959
Director
13 Mar 2024
Resigned 18 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adam Nicholas Minto
Active146 College Road, HarrowHA1 1BH
Born March 1970
Nature of Control
Right to appoint and remove directors
Notified 02 Oct 2024
Mr Adam Nicholas Minto
146 College Road, HarrowHA1 1BH
Born March 1970
Right to appoint and remove directors
02 Oct 2024
Active
Rr Sub1 Ltd
Active146 College Road, HarrowHA1 1BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Rr Sub1 Ltd
146 College Road, HarrowHA1 1BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
3 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
20 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2024
21 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2023