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VISION NINE HOLDINGS LIMITED

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

This company is commonly known as Vision Nine Holdings Limited. The company was founded 6 years ago and was given the registration number 11640705. The firm's registered office is in LONDON. You can find them at 1st 2nd & 3rd Floors, 37 Shelton Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VISION NINE HOLDINGS LIMITED
Company Number:11640705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st 2nd & 3rd Floors, 37 Shelton Street, London, United Kingdom, WC2H 9HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
364 - 366, Kensington High Street, London, England, W14 8NS

Director07 June 2022Active
364 - 366, Kensington High Street, London, England, W14 8NS

Director07 June 2022Active
364 - 366, Kensington High Street, London, England, W14 8NS

Director07 June 2022Active
364 - 366, Kensington High Street, London, England, W14 8NS

Director07 June 2022Active
364 - 366, Kensington High Street, London, England, W14 8NS

Director24 October 2018Active
364 - 366, Kensington High Street, London, England, W14 8NS

Director24 October 2018Active
1st 2nd & 3rd Floors, 37 Shelton Street, London, United Kingdom, WC2H 9HN

Secretary24 October 2018Active

People with Significant Control

Superstruct Uk Festivals Limited
Notified on:07 June 2022
Status:Active
Country of residence:England
Address:364 - 366, Kensington High Street, London, England, W14 8NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Superstruct Uk Festivals Ltd
Notified on:07 June 2022
Status:Active
Country of residence:England
Address:C/O Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England, W14 8NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Andrew Topham
Notified on:24 October 2018
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England, W14 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Julian Topham
Notified on:24 October 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England, W14 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

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

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