VISION INSURANCE SERVICES LTD
ASHCOMBE COURT, WOOLSACK WAY, GODALMING GU7 1LQ- Active
- Private Limited Company
- Company No. 07037484
- Last Updated: 01 Mar 2024
Company Profile
VISION INSURANCE SERVICES LTD was incorporated on Sunday, October 11, 2009 as a Private Limited Company with registered address in GODALMING. VISION INSURANCE SERVICES LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 15 years 4 months and 14 days.
| Name | VISION INSURANCE SERVICES LTD |
|---|---|
| Company number | 07037484 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHCOMBE COURT WOOLSACK WAY GODALMING GU7 1LQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Vision House Holdings Ltd Woolsack Way, GU7 1LQ |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Claire Louise Mackinnon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Mackinnon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against VISION INSURANCE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| VISION INSURANCE SERVICES LTD | 11 Oct 2009 |