ONE VISION WEALTH MANAGEMENT LIMITED - BICESTER


Company Profile Company Filings

Overview

ONE VISION WEALTH MANAGEMENT LIMITED is a Private Limited Company from BICESTER and has the status: Active.
ONE VISION WEALTH MANAGEMENT LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: 08650786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ONE VISION WEALTH MANAGEMENT LIMITED - BICESTER

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 MINTON PLACE
BICESTER
OXFORDSHIRE
OX26 6QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YVON MICHAEL EDWIN CAPTIEUX Aug 1967 British Director 2013-10-02 CURRENT
MR JULIAN JOHN RIDEOUT Sep 1955 English Director 2013-10-08 UNTIL 2015-06-11 RESIGNED
MR PAUL MICHAEL DUVAL Jan 1973 British Director 2013-08-14 UNTIL 2023-03-31 RESIGNED
MRS PERVEEN DUVAL Secretary 2013-08-14 UNTIL 2018-09-06 RESIGNED
AZETS (CHBS) LIMITED Corporate Secretary 2018-09-06 UNTIL 2023-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Your Vision Wealth Management Limited 2023-03-31 - 2023-03-31 Bicester   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wooburn Holdings Limited 2023-03-31 Bicester   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Yvon Michael Edwin Captieux 2016-08-14 - 2023-03-31 8/1967 Bicester   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Paul Michael Duval 2016-08-14 - 2023-03-31 1/1973 Bicester   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J J R PROPERTIES LIMITED NEWBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE PROPELLER ACADEMY TRUST WANTAGE ENGLAND Active FULL 85590 - Other education n.e.c.
NP VISION WEALTH MANAGEMENT LTD BICESTER ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HILL 112 1944 LTD BICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WOOBURN HOLDINGS LIMITED BICESTER UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
YOUR VISION WEALTH MANAGEMENT LIMITED BICESTER UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ONE_VISION_WEALTH_MANAGEM - Accounts 2023-12-06 31-03-2023 £188,050 Cash
ONE_VISION_WEALTH_MANAGEM - Accounts 2022-10-16 31-01-2022 £287,920 Cash £237,442 equity
ONE_VISION_WEALTH_MANAGEM - Accounts 2021-10-20 31-01-2021 £177,900 Cash £160,890 equity
ONE_VISION_WEALTH_MANAGEM - Accounts 2020-08-21 31-01-2020 £341,254 Cash £306,127 equity
ONE_VISION_WEALTH_MANAGEM - Accounts 2019-10-08 31-01-2019 £373,489 Cash £328,509 equity
ONE_VISION_WEALTH_MANAGEM - Accounts 2018-07-27 31-01-2018 £351,197 Cash £329,178 equity
ONE_VISION_WEALTH_MANAGEM - Accounts 2017-08-26 31-01-2017 £219,442 Cash £155,377 equity
One_Vision_Wealth_Managem - Accounts 2016-04-28 31-01-2016 £216,295 Cash £169,439 equity
One Vision Wealth Management Limited - Abbreviated accounts 2015-05-14 31-01-2015 £146,101 Cash

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