VISION DIRECT GROUP LTD
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL BS1 4QA- Active
- Private Limited Company
- Company No. 05124086
- Last Updated: 01 Mar 2024
Company Profile
VISION DIRECT GROUP LTD was incorporated on Monday, May 10, 2004 as a Private Limited Company with registered address in BRISTOL. VISION DIRECT GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 6 months and 4 days.
| Name | VISION DIRECT GROUP LTD |
|---|---|
| Company number | 05124086 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trifle Holdings Limited Narrow Quay, BS1 4QA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| VISION DIRECT GROUP LTD | 10 May 2004 |
| GETOPTICS GROUP PUBLIC LIMITED COMPANY | 14 Oct 2009 |
| GETOPTICS GROUP LIMITED | 04 Mar 2013 |
| GETLENSES GROUP LTD. | 03 Feb 2015 |