VISION NINE HOLDINGS LIMITED
364 - 366 KENSINGTON HIGH STREET, LONDON W14 8NS- Active
- Private Limited Company
- Company No. 11640705
- Last Updated: 01 Mar 2024
Company Profile
VISION NINE HOLDINGS LIMITED was incorporated on Wednesday, October 24, 2018 as a Private Limited Company with registered address in LONDON. VISION NINE 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 5 years 10 months and 27 days.
| Name | VISION NINE HOLDINGS LIMITED |
|---|---|
| Company number | 11640705 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
364 - 366 KENSINGTON HIGH STREET LONDON W14 8NS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Superstruct Uk Festivals Ltd 364-366 Kensington High Street, W14 8NS |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Superstruct Uk Festivals Limited Kensington High Street, W14 8NS |
Dates: Tuesday, June 7, 2022 - Tuesday, June 7, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Andrew Topham Nationality: British |
Dates: Wednesday, October 24, 2018 - Tuesday, June 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Julian Topham Nationality: British |
Dates: Wednesday, October 24, 2018 - Tuesday, June 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VISION NINE HOLDINGS LIMITED | 24 Oct 2018 |