VISION33 HOLDINGS LIMITED

ALEX HOUSE 260-268, CHAPEL STREET, SALFORD  M3 5JZ
  • Active
  • Private Limited Company
  • Company No. 07371354
  • Last Updated: 01 Mar 2024

Company Profile

VISION33 HOLDINGS LIMITED was incorporated on Thursday, September 9, 2010 as a Private Limited Company with registered address in SALFORD. VISION33 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 1 month and 29 days.

Name VISION33 HOLDINGS LIMITED
Company number 07371354
Company type Private Limited Company
Incorporation date 09 Sep 2010
Status Active
Industry (SIC 2007)

Address

Registered Address ALEX HOUSE 260-268
CHAPEL STREET
SALFORD
M3 5JZ
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
Mr. Anthony Whalen Nationality: Canadian Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MEDIUM
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 October 2016
Last confirmation statement dated 09 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
VISION33 HOLDINGS LIMITED 09 Sep 2010
ALPHAGEN HOLDINGS LIMITED 13 Nov 2018