UKBizDB.co.uk

VISIONARY GROUP HOLDINGS LIMITED

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

This company is commonly known as Visionary Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11198612. The firm's registered office is in MAGHULL. You can find them at Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VISIONARY GROUP HOLDINGS LIMITED
Company Number:11198612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, United Kingdom, L31 2HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom, L31 2HB

Director12 February 2018Active
Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom, L31 2HB

Director12 February 2018Active

People with Significant Control

Mill Hey Holdings Limited
Notified on:30 November 2021
Status:Active
Country of residence:England
Address:1, Maghull Business Centre, Liverpool, England, L31 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Lljj Holdings Limited
Notified on:30 November 2021
Status:Active
Country of residence:England
Address:1, Maghull Business Centre, Liverpool, England, L31 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Walton
Notified on:12 February 2018
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom, L31 2HB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ian James Goodman
Notified on:12 February 2018
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom, L31 2HB
Nature of control:
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-20Confirmation statement

Confirmation statement with updates.

Download
2023-02-09Accounts

Accounts amended with accounts type total exemption full.

Download
2022-11-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2022-05-19Accounts

Accounts with accounts type total exemption full.

Download
2021-12-09Incorporation

Memorandum articles.

Download
2021-12-09Resolution

Resolution.

Download
2021-12-07Capital

Capital name of class of shares.

Download
2021-12-07Capital

Capital alter shares subdivision.

Download
2021-12-02Persons with significant control

Change to a person with significant control.

Download
2021-12-02Persons with significant control

Change to a person with significant control.

Download
2021-12-02Persons with significant control

Notification of a person with significant control.

Download
2021-12-02Persons with significant control

Notification of a person with significant control.

Download
2021-06-15Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Change account reference date company current extended.

Download
2019-09-16Persons with significant control

Change to a person with significant control.

Download
2019-09-16Persons with significant control

Change to a person with significant control.

Download
2019-06-07Accounts

Accounts with accounts type total exemption full.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Address

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

Download
2018-04-06Confirmation statement

Confirmation statement with updates.

Download
2018-04-06Officers

Change person director company with change date.

Download
2018-04-06Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.