VISION GROUP (HOLDINGS) LIMITED
CAXTON HOUSE WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD SG13 7TZ- Active
- Private Limited Company
- Company No. 07569889
- Last Updated: 01 Mar 2024
Company Profile
VISION GROUP (HOLDINGS) LIMITED was incorporated on Friday, March 18, 2011 as a Private Limited Company with registered address in HERTFORD. VISION GROUP (HOLDINGS) 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 13 years 11 months and 5 days.
| Name | VISION GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 07569889 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAXTON HOUSE WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD SG13 7TZ |
|---|---|
| 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 Allen Bond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Roy Bond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Earl Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VISION GROUP (HOLDINGS) LIMITED | 18 Mar 2011 |
| VISION GROUP (HOLDINGS) LIMITED | 23 Feb 2012 |