Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Envisage Dental Holdings Limited
- Incorporated
- 14 December 2018 (7 years)
- Previously known as
- Fibonacci Topco Limited (until 7 June 2019)Aghoco 1815 Limited (until 1 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 129 Devonshire HouseWade RoadBasingstokeRG24 8PE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2025
British
Born January 1979 (47)
Director · Appointed 24 April 2019
British
Born May 1982 (44)
Director · Appointed 24 April 2019
Also at NHB Healthcare Limited (proposed for strike-off), Bedale Dental Practice Limited, Mrdental Limited · more companies
British
Born May 1981 (45)
Officer history (9 former)
9 October 2025
9 October 2025
17 September 2024
17 September 2024
28 July 2020
7 July 2020
24 April 2019
24 April 2019
24 April 2019
24 April 2019
24 April 2019
1 April 2019
1 April 2019
1 April 2019
1 April 2019
1 April 2019
1 April 2019
14 December 2018
14 December 2018
14 December 2018
14 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15694857
Holdings 1
Companies where Envisage Dental Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
17 September 2024
Ceased Balthazar Group Limited — Owns 25–50% of shares
17 September 2024
Ceased Phoenix Equity Partners Group Limited — Owns 25–50% of shares
22 March 2022
Ceased Sandip Kaur Dau — Owns 25–50% of shares
24 April 2019
Ceased Phoenix Private Equity Limited — Owns 75–100% of shares
10 April 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 11 December 2025 | ||
| 30 December 2025 | Replacement filing of Confirmation Statement | 11 December 2024 | ||
| 21 December 2025 | Particulars of variation of rights attached to shares | |||
| 16 December 2025 | Accounts filing | |||
| 16 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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