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VISION 2000 (HOLDINGS) LIMITED

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

This company is commonly known as Vision 2000 (holdings) Limited. The company was founded 20 years ago and was given the registration number 05124782. The firm's registered office is in CWMBRAN. You can find them at 4a Brecon Court William Brown Close, Llantarnam, Cwmbran, Gwent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VISION 2000 (HOLDINGS) LIMITED
Company Number:05124782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4a Brecon Court William Brown Close, Llantarnam, Cwmbran, Gwent, NP44 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Severn House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Director11 May 2004Active
Severn House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Secretary11 May 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 May 2004Active
Severn House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Director11 May 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 May 2004Active

People with Significant Control

Mr Godfrey Charles Meese
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Severn House, Hazell Drive, Newport, United Kingdom, NP10 8FY
Nature of control:
  • Significant influence or control
Mr Simon Robin Hagain
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Severn House, Hazell Drive, Newport, United Kingdom, NP10 8FY
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type unaudited abridged.

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2023-06-09Capital

Capital cancellation shares.

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2023-06-09Capital

Capital return purchase own shares.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-02-03Accounts

Accounts with accounts type unaudited abridged.

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2023-01-31Officers

Termination secretary company with name termination date.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type unaudited abridged.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Officers

Change person secretary company with change date.

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2022-04-05Address

Change registered office address company with date old address new address.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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