Introduction
Watch Company
E
ENVISION HOLDINGS LIMITED
ENVISION HOLDINGS LIMITED is an active company incorporated on 8 April 2024 with the registered office located in Scarborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENVISION HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15627350
LTD Company
Age
1 Years
Incorporated 8 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 8 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
104 Pasture Lane Seamer Scarborough, YO12 4QR,
Previous Addresses
The Octagon Hesslewood Business Park Ferriby Road Hessle HU13 0LH United Kingdom
From: 8 April 2024To: 8 January 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SWALES, Craig Andrew
ActivePasture Lane, ScarboroughYO12 4QR
Born October 1971
Director
Appointed 08 Apr 2024
SWALES, Craig Andrew
Pasture Lane, ScarboroughYO12 4QR
Born October 1971
Director
08 Apr 2024
Active
VESSEY-BAITSON, Steven Roy
ActivePasture Lane, ScarboroughYO12 4QR
Born October 1968
Director
Appointed 08 Apr 2024
VESSEY-BAITSON, Steven Roy
Pasture Lane, ScarboroughYO12 4QR
Born October 1968
Director
08 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Craig Andrew Swales
ActivePasture Lane, ScarboroughYO12 4QR
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2024
Mr Craig Andrew Swales
Pasture Lane, ScarboroughYO12 4QR
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2024
Active
Mr Steven Roy Vessey-Baitson
ActivePasture Lane, ScarboroughYO12 4QR
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2024
Mr Steven Roy Vessey-Baitson
Pasture Lane, ScarboroughYO12 4QR
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2024
Active
Filing History
7
Description
Type
Date Filed
Document
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
9 September 2025