VISION (UK) LIMITED
IFIELD HOUSE BONNETTS LANE, IFIELD, CRAWLEY RH11 0NY- Active
- Private Limited Company
- Company No. 05529166
- Last Updated: 01 Mar 2024
Company Profile
VISION (UK) LIMITED was incorporated on Friday, August 5, 2005 as a Private Limited Company with registered address in CRAWLEY. VISION (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 19 days.
| Name | VISION (UK) LIMITED |
|---|---|
| Company number | 05529166 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IFIELD HOUSE BONNETTS LANE IFIELD CRAWLEY RH11 0NY |
|---|---|
| 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 |
|---|---|
| Mrs Anne Rosa Griffith Nationality: British |
Dates: Friday, November 3, 2023 - Friday, November 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Victor Griffith Nationality: British |
Dates: Friday, November 3, 2023 - Friday, November 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vision Uk Holdings Limited Bonnetts Lane, Ifield, RH11 0NY |
Dates: Friday, November 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daniel Victor Griffith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Challenges Property Limited Bonnetts Lane, Ifield, RH11 0NY |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Challenges Property Limited Bonnetts Lane, RH11 0NY |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VISION (UK) LIMITED | 05 Aug 2005 |