ONE VISION GROUP LIMITED
5 SHADWELL WALK, LEEDS LS17 6EQ- Active
- Private Limited Company
- Company No. 09667105
- Last Updated: 01 Mar 2024
Company Profile
ONE VISION GROUP LIMITED was incorporated on Thursday, July 2, 2015 as a Private Limited Company with registered address in LEEDS. ONE VISION GROUP LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 9 years 3 months and 5 days.
| Name | ONE VISION GROUP LIMITED |
|---|---|
| Company number | 09667105 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SHADWELL WALK LEEDS LS17 6EQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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
|
| Mrs Rebecca Louise Heron Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2016
significant influence or control
|
| Mr Liam Martin Mcgee 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 | 31 October 2024, (23 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE VISION GROUP LIMITED | 02 Jul 2015 |