ENVISION HOLDINGS LIMITED

Profile ENVISION HOLDINGS LIMITED

Actual on 01.06.2021
Company name
ENVISION HOLDINGS LIMITED
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Company number
NI065520
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 July 2007
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 November 2020 due by Tuesday, 05 January 2021

Last statement dated Sunday, 24 November 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
3 COLERAINE ROAD, COUNTY ANTRIM, BALLYCASTLE, BT54 6DX
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PSC and Officers ENVISION HOLDINGS LIMITED

Officers

(as of 24.09.2020)

HUGHES, Brian
Status: Active
Appointed on: Thursday, 05 July 2007
Correspondence address: 21 Coleraine Road, Portstewart, United Kingdom, BT55 7HP
Role: Secretary
HUGHES, Brian
Status: Active
Appointed on: Thursday, 05 July 2007
Correspondence address: 21 Coleraine Road, Portstewart, BT55 7HP
Nationality: Irish
Date of birth: August 1973
Role: Director
Occupation: Builder/Company Director
Country of residence: Northern Ireland
KANE, Dorothy May
Status: Not active
Appointed on: Thursday, 05 July 2007
Resigned on: Thursday, 05 July 2007
Correspondence address: 111 Knockview Drive, Tandragee, BT62 2BL
Role: Secretary
TURNER, Martin Patrick
Status: Not active
Appointed on: Thursday, 05 July 2007
Resigned on: Thursday, 24 November 2016
Correspondence address: 107 Killygullib Road, Swatragh, BT46 5QL
Nationality: Irish
Date of birth: October 1976
Role: Director
Occupation: Civil Engineer
Country of residence: Northern Ireland
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Person with significant control

(as of 01.08.2021)

Mr Brian Hughes
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 3 Ballycastle, County Antrim
Nationality: Irish
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Martin Patrick Turner
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 3 Ballycastle, County Antrim
Nationality: Irish
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control