OpenRegistry
Companies House/Basingstoke/Company profile

ENVISAGE DENTAL HOLDINGS LIMITED

Active
11727190·incorporated 2018-12-14

ENVISAGE DENTAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 December 2018 at Companies House (number 11727190; OpenRegistry canonical ID GB-11727190-envisage-dental-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 7,199 active companies registered in Basingstoke (postcode RG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-14
Registered Address
129 DEVONSHIRE HOUSE, WADE ROAD, BASINGSTOKE, RG24 8PE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ENVISAGE DENTAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Envisage Healthcare Group Limited (England And Wales reg. 15694857). Notified 2024-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Balthazar Group Limited (England reg. 13945277). Notified 2022-03-22. Ceased 2024-09-17.
    • Owns 25–50% of shares
  • Inhoco Formations Limited (United Kingdom reg. 2598228). Notified 2018-12-14. Ceased 2019-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Phoenix Private Equity Limited (England And Wales reg. 03678523). Notified 2019-04-10. Ceased 2019-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Phoenix Equity Partners Group Limited (England And Wales reg. 04134322). Notified 2019-04-24. Ceased 2024-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sandip Kaur Dau born 1984 resident in England, British national. Notified 2020-07-16. Ceased 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ENVISAGE DENTAL HOLDINGS LIMITED has previously traded as:

  • FIBONACCI TOPCO LIMITED (until 2019-06-07)
  • AGHOCO 1815 LIMITED (until 2019-04-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Basingstoke: