This company is commonly known as Vision Capital Holdings (uk) Limited. The company was founded 16 years ago and was given the registration number 06495303. The firm's registered office is in LONDON. You can find them at 35 John Street, , London, . This company's SIC code is 70221 - Financial management.
| Name | : | VISION CAPITAL HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 06495303 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 John Street, London, England, WC1N 2AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, John Street, London, England, WC1N 2AT | Corporate Secretary | 06 February 2008 | Active |
| 35, John Street, London, England, WC1N 2AT | Director | 11 April 2019 | Active |
| 35, John Street, London, England, WC1N 2AT | Director | 06 March 2008 | Active |
| 55, St James's Street, London, United Kingdom, SW1A 1LA | Director | 15 June 2016 | Active |
| The Stewards House, Bignor, Pulborough, RH20 1HQ | Director | 06 March 2008 | Active |
| 55, St James's Street, London, United Kingdom, SW1A 1LA | Director | 11 August 2017 | Active |
| 43 Benbow House, New Globe Walk, London, SE1 9DS | Director | 06 March 2008 | Active |
| 40 Kingswood Road, Wimbledon, SW19 3NE | Director | 06 February 2008 | Active |
| 55, St James's Street, London, United Kingdom, SW1A 1LA | Director | 27 October 2017 | Active |
| 122, Punch Croft, New Ash Green, Longfield, DA3 8HS | Director | 31 March 2009 | Active |
| 55, St James's Street, London, United Kingdom, SW1A 1LA | Director | 12 May 2010 | Active |
| Sg Hambros Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 8, St. James's Square, London, England, SW1Y 4JU |
| Nature of control | : |
|
| Mr Julian Paul Vivian Mash | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, John Street, London, England, WC1N 2AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-22 | Officers | Change person director company with change date. | Download |
| 2020-04-22 | Officers | Change corporate secretary company with change date. | Download |
| 2020-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-24 | Officers | Appoint person director company with name date. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Officers | Termination director company with name termination date. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-13 | Officers | Termination director company with name termination date. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Officers | Appoint person director company with name date. | Download |
| 2017-08-17 | Officers | Appoint person director company with name date. | Download |
| 2017-08-17 | Officers | Termination director company with name termination date. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type group. | Download |
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