ONE VISION HOLDINGS LIMITED
5 SHADWELL WALK, LEEDS LS17 6EQ- Active
- Private Limited Company
- Company No. 09907745
- Last Updated: 01 Mar 2024
Company Profile
ONE VISION HOLDINGS LIMITED was incorporated on Tuesday, December 8, 2015 as a Private Limited Company with registered address in LEEDS. ONE VISION 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 9 years 2 months and 17 days.
| Name | ONE VISION HOLDINGS LIMITED |
|---|---|
| Company number | 09907745 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 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 |
|---|---|
| Mr Liam Martin Mcgee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Rebecca Louise Heron Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
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 | 05 January 2017 |
| 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 HOLDINGS LIMITED | 08 Dec 2015 |