VISION GROUP (HOLDINGS) LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
VISION GROUP (HOLDINGS) LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
VISION GROUP (HOLDINGS) LIMITED was incorporated 13 years ago on 18/03/2011 and has the registered number: 07569889. The accounts status is GROUP and accounts are next due on 30/06/2024.
VISION GROUP (HOLDINGS) LIMITED was incorporated 13 years ago on 18/03/2011 and has the registered number: 07569889. The accounts status is GROUP and accounts are next due on 30/06/2024.
VISION GROUP (HOLDINGS) LIMITED - HERTFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CAXTON HOUSE WATERMARK WAY
HERTFORD
SG13 7TZ
This Company Originates in : United Kingdom
Previous trading names include:
VISION GROUP (HOLDINGS) LIMITED (until 23/02/2012)
VISION GROUP (HOLDINGS) LIMITED (until 23/02/2012)
VISION GROUP HLDGS LIMITED (until 23/02/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EARL ROBINSON | Mar 1961 | British | Director | 2011-03-18 | CURRENT |
| MR PHILIP ROY BOND | Jun 1977 | British | Director | 2011-03-18 | CURRENT |
| MR ALLEN BOND | Mar 1949 | British | Director | 2011-03-18 | CURRENT |
| MR JAMES EDWARD ROYSTON | May 1972 | British | Director | 2015-04-02 | CURRENT |
| MR ALLEN BOND | Secretary | 2012-06-26 UNTIL 2024-02-29 | RESIGNED | ||
| NIGEL APPLETON | Secretary | 2011-08-05 UNTIL 2012-06-26 | RESIGNED | ||
| MR NIGEL APPLETON | Feb 1976 | British | Director | 2011-03-18 UNTIL 2012-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vision Group Holdco Limited | 2024-02-29 | Hertford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Allen Bond | 2016-04-06 - 2024-02-29 | 3/1949 | Hertford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Roy Bond | 2016-04-06 - 2024-02-29 | 6/1977 | Hertford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Earl Robinson | 2016-04-06 - 2024-02-29 | 3/1961 | Hertford |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |