CompanyTrack
E

ENVISION RR 3 LTD

Active Harrow

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

ENVISION RR 3 LTD

Activities of other holding companies n.e.c.

Founded 19 Apr 2024 Active Harrow, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 22 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Odeon House 146 College Road Harrow HA1 1BH England

Credit Report

Discover ENVISION RR 3 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Adam Nicholas MintoDirectorBritishEngland5519 Apr 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Adam Nicholas Minto

British

Active
Notified 2 Oct 2024
Residence England
DOB March 1970
Nature of Control
  • Right To Appoint And Remove Directors

Rr Sub1 Ltd

United Kingdom

Active
Notified 19 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RR SUB1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISION RR 3 LTD Current Company
CLEAN BEAUTY CO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-18 with no updatesView(3 pages)
2 Oct 2024Persons With Significant ControlAdam Minto notified as a person with significant controlView(2 pages)
19 Apr 2024IncorporationCompany incorporatedView(31 pages)
22 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-18 with no updates

2 Oct 2024 Persons With Significant Control

Adam Minto notified as a person with significant control

19 Apr 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 22 Apr 2025

Confirmation statement made on 2025-04-18 with no updates

10 months ago on 22 Apr 2025

Adam Minto notified as a person with significant control

1 years ago on 2 Oct 2024

Company incorporated

1 years ago on 19 Apr 2024