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HOLBORN VISIONPLUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holborn Visionplus Limited. The company was founded 16 years ago and was given the registration number 06590746. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:HOLBORN VISIONPLUS LIMITED
Company Number:06590746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Nominee Secretary13 May 2008Active
Unit 4, 311-318 High Holborn, London, England, WC1V 7BN

Director28 February 2023Active
1 The Highlands, Nether Lane, Nutley, England, TN22 3LE

Director01 November 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director28 February 2023Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director05 January 2009Active
Unit 6, 6-17 Tottenham Court Road, London, England, W1T 1BG

Director01 November 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Nominee Director13 May 2008Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director01 November 2018Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director13 May 2008Active
26 St Mary's Road, Bournemouth, England, BH1 4QP

Director05 January 2009Active
235, Tolcarne Drive, Pinner, HA5 2DW

Director05 January 2009Active

People with Significant Control

Holborn Specsavers Limited
Notified on:09 May 2018
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Douglas John David Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Mary Lesley Perkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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