VISION33 HOLDINGS LIMITED - SALFORD


Company Profile Company Filings

Overview

VISION33 HOLDINGS LIMITED is a Private Limited Company from SALFORD and has the status: Active.
VISION33 HOLDINGS LIMITED was incorporated 13 years ago on 09/09/2010 and has the registered number: 07371354. The accounts status is MEDIUM and accounts are next due on 30/09/2024.

VISION33 HOLDINGS LIMITED - SALFORD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALEX HOUSE 260-268
SALFORD
LANCASHIRE
M3 5JZ

This Company Originates in : United Kingdom
Previous trading names include:
ALPHAGEN HOLDINGS LIMITED (until 13/11/2018)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY WHALEN Aug 1968 Canadian Director 2016-01-07 CURRENT
MR ALEXANDER ROONEY Jun 1967 American Director 2016-01-01 CURRENT
MS PAMELA ELIZABETH HOLLETT Dec 1973 Canadian Director 2016-01-01 CURRENT
MR NEIL FEINGOLD Jun 1964 British Director 2010-09-09 CURRENT
MR ANTHONY WHALEN Secretary 2016-01-01 CURRENT
MR CLIFFORD DONALD WING Apr 1960 Director 2010-09-09 UNTIL 2010-10-12 RESIGNED
MR JASON IAN WALSHAW Dec 1972 British Director 2010-12-08 UNTIL 2016-01-01 RESIGNED
MR DARREN LEE WALSHAW Mar 1965 British Director 2010-12-08 UNTIL 2015-10-31 RESIGNED
DR BRENTON MARK WALSHAW Apr 1963 British Director 2010-12-08 UNTIL 2021-04-01 RESIGNED
MR SIMON JOHN HARGREAVES Jan 1963 British Director 2010-09-09 UNTIL 2014-05-14 RESIGNED
JANET EAGLAND Feb 1949 British Director 2010-12-08 UNTIL 2014-04-16 RESIGNED
MRS JANET ELEANOR CHRISTINE EAGLAND Secretary 2014-04-01 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Anthony Whalen 2016-04-06 8/1968 St. John's   Newfoundland Labrador Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.P. SPARROW LIMITED HORSFORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
AJW CONSULTANCY LIMITED EVESHAM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
A.Q.C. LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 71111 - Architectural activities
46 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ADMINGTON HALL FARMS LIMITED CIRENCESTER Active TOTAL EXEMPTION FULL 01500 - Mixed farming
AIR CREATION AIR CONDITIONING SYSTEMS LTD. LEEDS Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
A+M PERSONNEL LIMITED FARNHAM ENGLAND Dissolved... 78300 - Human resources provision and management of human resources functions
ACQUISITIONS & ALLIANCES INTERNATIONAL LIMITED SOLIHULL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
A. ROSE LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACTIONPACE LIMITED LUTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
78 MESSINA AVENUE (1996) LIMITED LONDON Active DORMANT 98000 - Residents property management
ACCOUNTANCY PLUS (UK) LIMITED BRADFORD Active DORMANT 69201 - Accounting and auditing activities
A.L.J. CONTRACT & TECHNICAL SERVICES LIMITED ELLESMERE PORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
A & S TRANSPORT (NW) LIMITED OLD SKELMERSDALE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ACC&TAX LIMITED LEIGHTON BUZZARD Active MICRO ENTITY 69201 - Accounting and auditing activities
04S SOLUTIONS LIMITED SOLHULL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ADONI MANAGEMENT LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
80 SGS LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
100% RECYCLED PANEL COMPANY LIMITED MANCHESTER Dissolved... MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
ADG MANAGEMENT LIMITED LEEDS Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Vision33 Holdings Limited Company accounts 2023-09-29 31-12-2022 £17,264 equity
Vision33 Holdings Limited Filleted accounts for Companies House (small and micro) 2022-07-15 31-12-2021 £17,264 equity
Vision33 Holdings Limited Filleted accounts for Companies House (small and micro) 2021-07-09 31-12-2020 £17,264 equity
Vision33 Holdings Limited Filleted accounts for Companies House (small and micro) 2020-10-21 31-12-2019 £17,264 equity
Alphagen Holdings Limited Company Accounts 2018-07-05 31-12-2017 £17,389 equity
Alphagen Holdings Limited Company Accounts 2017-09-27 31-12-2016 £7,282 equity
Abbreviated Company Accounts - ALPHAGEN HOLDINGS LIMITED 2016-09-29 31-12-2015 £7,282 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICK BOOKBINDER ASSOCIATES LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NORTHWEST CONCRETE CUTTERS LIMITED SALFORD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OFF THE HIGH STREET LIMITED SALFORD Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
INCREDIBLY SMART FOOD LIMITED SALFORD ENGLAND Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
DS MENTORING LIMITED SALFORD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DITTO FRAGRANCES LIMITED SALFORD UNITED KINGDOM Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
FINE ENGLISH CANDLE CO LIMITED SALFORD ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
3WAYTRAFFIC LIMITED SALFORD ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
HENLIVEN LIMITED SALFORD ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors
MATHMAN ESTATES LTD SALFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate