This company is commonly known as Vision Group (holdings) Limited. The company was founded 13 years ago and was given the registration number 07569889. The firm's registered office is in HERTFORD. You can find them at Caxton House Watermark Way, Foxholes Business Park, Hertford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | VISION GROUP (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 07569889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2011 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caxton House, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ | Director | 18 March 2011 | Active |
| Caxton House, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ | Director | 18 March 2011 | Active |
| Caxton House, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ | Director | 18 March 2011 | Active |
| Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ | Director | 02 April 2015 | Active |
| Caxton House, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ | Secretary | 05 August 2011 | Active |
| Caxton House, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ | Secretary | 26 June 2012 | Active |
| Caxton House, Watermark Way, Hertford, United Kingdom, SG13 7TZ | Director | 18 March 2011 | Active |
| Vision Group Holdco Limited | ||
| Notified on | : | 29 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Caxton House, Watermark Way, Hertford, England, SG13 7TZ |
| Nature of control | : |
|
| Mr Allen Bond | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Address | : | Caxton House, Watermark Way, Hertford, SG13 7TZ |
| Nature of control | : |
|
| Mr Philip Roy Bond | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Address | : | Caxton House, Watermark Way, Hertford, SG13 7TZ |
| Nature of control | : |
|
| Mr Earl Robinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Address | : | Caxton House, Watermark Way, Hertford, SG13 7TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Capital | Capital allotment shares. | Download |
| 2024-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-12 | Capital | Capital cancellation shares. | Download |
| 2024-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-12 | Resolution | Resolution. | Download |
| 2024-03-12 | Incorporation | Memorandum articles. | Download |
| 2024-03-12 | Capital | Capital return purchase own shares. | Download |
| 2024-03-12 | Capital | Capital return purchase own shares. | Download |
| 2024-03-12 | Capital | Capital return purchase own shares. | Download |
| 2024-02-12 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-02 | Capital | Capital return purchase own shares. | Download |
| 2019-06-18 | Capital | Capital cancellation shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.