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 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
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)
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 |
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 |