SHADWELL VISION LIMITED

MINERVA, 29 EAST PARADE, LEEDS  LS1 5PS
  • Dissolved
  • Private Limited Company
  • Company No. 08347826
  • Last Updated: 29 Jun 2021
Company profile Ownership Accounts

Company Profile

SHADWELL VISION LIMITED was incorporated on Friday, January 4, 2013 as a Private Limited Company with registered address in LEEDS. SHADWELL VISION LIMITED has the status: Dissolved and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 7 years 11 months and 3 days.

Name SHADWELL VISION LIMITED
Company number 08347826
Company type Private Limited Company
Incorporation date 04 Jan 2013
Status Dissolved
Industry (SIC 2007)

Address

Registered Address MINERVA
29 EAST PARADE
LEEDS
LS1 5PS
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
One Vision Holdings Shadwell Walk, LS17 6EQ Dates: Tuesday, May 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Liam Martin Mcgee Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2016
significant influence or control
Mrs Rebecca Louise Heron Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2016
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due Not available
Latest accounts 31 January 2017
Next confirmation statement due Not available
Last confirmation statement dated 08 July 2018

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SHADWELL VISION LIMITED 04 Jan 2013