Envision Holdings Limited

15627350

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

104 Pasture Lane, Seamer, Scarborough, YO12 4QR

Incorporated 08/04/2024

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Craig Andrew Swales

director · Since 08/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Steven Roy Vessey-Baitson

director · Since 08/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Craig Andrew Swales

director · Since 08/04/2024

British · England · Age 54

Steven Roy Vessey-Baitson

director · Since 08/04/2024

British · England · Age 57

Persons with Significant Control

Mr Craig Andrew Swales

25–50% shares

25–50% votes

Appoint directors

British · England · Age 54

104, Pasture Lane, Scarborough, YO12 4QR

Notified 08/04/2024

Mr Steven Roy Vessey-Baitson

25–50% shares

25–50% votes

Appoint directors

British · England · Age 57

104, Pasture Lane, Scarborough, YO12 4QR

Notified 08/04/2024

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 104 Pasture Lane

2026-07-29

104 PASTURE LANE

post town → Scarborough

2026-07-29

SCARBOROUGH

officer appointed → SWALES, Craig Andrew

2026-07-29

officer appointed → VESSEY-BAITSON, Steven Roy

2026-07-29