Introduction
Watch Company
E
ENVISION RR 1 LTD
ENVISION RR 1 LTD is an active company incorporated on 11 April 2024 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 1 LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15636281
LTD Company
Age
2 Years
Incorporated 11 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 11 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 10 April 2026 (Just now)
Submitted on 13 April 2026 (Just now)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Address
Odeon House 146 College Road Harrow, HA1 1BH,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MINTO, Adam Nicholas
Active146 College Road, HarrowHA1 1BH
Born March 1970
Director
Appointed 11 Apr 2024
MINTO, Adam Nicholas
146 College Road, HarrowHA1 1BH
Born March 1970
Director
11 Apr 2024
Active
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 11 Apr 2024
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
11 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2024