ENVISION RR 1 LTD
ActiveCompany number 15636281
Harrow, United Kingdom · Incorporated 11 April 2024
Odeon House, 146 College Road, Harrow, HA1 1BH, United Kingdom
Last updated on 7 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
ENVISION RR 1 LTD (Company No. 15636281) is an active private limited company incorporated on 11 April 2024 under the jurisdiction of England and Wales. The company is registered at Odeon House, 146 College Road, Harrow, HA1 1BH. Its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).
The company remains in good standing with no charges, no insolvency history and has never been liquidated. It is currently controlled by RR Sub1 Ltd, which holds 75–100% of the shares and voting rights, and Mr Adam Nicholas Minto, who holds the right to appoint and remove directors. Mr Minto also serves as the sole director.
The most recent accounts, prepared to 30 April 2025, were filed as dormant. The confirmation statement dated 10 April 2026 was filed on 13 April 2026 with no updates. All filing obligations are up to date.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 7 September 2026- RR SUB1 LTD (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY A | 50 | GBP | £1.000 | ||||
| ORDINARY B | 50 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| RR SUB1 LTD | ORDINARY A | 50 | 50.00% | 50 | 50.00% |
| RR SUB1 LTD | ORDINARY B | 50 | 50.00% | 50 | 50.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
HA1 1BH