This company is commonly known as Vision33 Holdings Limited. The company was founded 13 years ago and was given the registration number 07371354. The firm's registered office is in SALFORD. You can find them at Alex House 260-268, Chapel Street, Salford, Lancashire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | VISION33 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07371354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Alex House 260-268, Chapel Street, Salford, Lancashire, M3 5JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 210, Water Street, Suite 400, St. John's, Canada, A1C 1A9 | Secretary | 01 January 2016 | Active |
| 11, Colestown Street, London, United Kingdom, SW11 3EH | Director | 09 September 2010 | Active |
| 210, Water Street, Suite 400, St. John's, Canada, A1C 1A9 | Director | 01 January 2016 | Active |
| 210, Water Street, Suite 400, St. John's, Canada, A1C 1A9 | Director | 01 January 2016 | Active |
| 210, Water Street, St. John's, Canada, A1C 1A9 | Director | 07 January 2016 | Active |
| Alex House 260-268, Chapel Street, Salford, M3 5JZ | Secretary | 01 April 2014 | Active |
| 2, Rosslyn Park Mews, London, Uk, NW3 5NJ | Director | 08 December 2010 | Active |
| Penn Ridge, Church Road, Penn, United Kingdom, HP10 8NU | Director | 09 September 2010 | Active |
| 110, Bankhall Lane, Hale, Altrincham, England, WA15 0PD | Director | 08 December 2010 | Active |
| 2, The Merridale, Hale, Altrincham, Uk, WA15 0LJ | Director | 08 December 2010 | Active |
| The Woodley, 298 Stand Lane, Whitefield, Manchester, Uk, M26 1JB | Director | 08 December 2010 | Active |
| 41, Walsingham Road, Enfield, EN2 6EY | Director | 09 September 2010 | Active |
| Mr. Anthony Whalen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | Mcmurdo Building, Suite 400, 210 Water Street, St. John's, Canada, A1C1A9 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type medium. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Officers | Second filing of director appointment with name. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-09 | Capital | Capital name of class of shares. | Download |
| 2020-10-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Incorporation | Memorandum articles. | Download |
| 2019-09-23 | Resolution | Resolution. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Resolution | Resolution. | Download |
| 2018-11-13 | Change of name | Change of name notice. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-29 | Capital | Capital cancellation shares. | Download |
| 2018-08-29 | Capital | Capital return purchase own shares. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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