ER

ENVISION RR 1 LTD

Active

Company 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


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

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

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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%)
Total shares
100
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

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

PS
Mr Adam Nicholas Minto
Born March 1970
Right To Appoint And Remove Directors
2 October 2024
PS
Rr Sub1 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Dormant
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Incorporation Company
Incorporation
11 April 2024 View

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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