VISION NINE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VISION NINE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VISION NINE HOLDINGS LIMITED was incorporated 5 years ago on 24/10/2018 and has the registered number: 11640705. The accounts status is SMALL and accounts are next due on 30/09/2024.
VISION NINE HOLDINGS LIMITED was incorporated 5 years ago on 24/10/2018 and has the registered number: 11640705. The accounts status is SMALL and accounts are next due on 30/09/2024.
VISION NINE HOLDINGS LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
364 - 366 KENSINGTON HIGH STREET
LONDON
W14 8NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN TOPHAM | Oct 1978 | British | Director | 2018-10-24 | CURRENT |
RODERIK AUGUST SCHLOSSER | Mar 1980 | British | Director | 2022-06-07 | CURRENT |
MS REBECCA NEWTON-TAYLOR | Jun 1986 | British | Director | 2022-06-07 | CURRENT |
MR DANIEL CRAIG | Feb 1978 | British | Director | 2022-06-07 | CURRENT |
JAMES PETER BARTON | Aug 1968 | British | Director | 2022-06-07 | CURRENT |
JULIAN ANDREW TOPHAM | Dec 1973 | British | Director | 2018-10-24 | CURRENT |
JAMES DAVEY | Secretary | 2018-10-24 UNTIL 2021-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Superstruct Uk Festivals Limited | 2022-06-07 - 2022-06-07 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Superstruct Uk Festivals Ltd | 2022-06-07 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Andrew Topham | 2018-10-24 - 2022-06-07 | 10/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Julian Topham | 2018-10-24 - 2022-06-07 | 12/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vision_Nine_Holdings_Limi - Accounts | 2022-12-24 | 31-12-2021 | £102 Cash £97,483 equity |
Vision_Nine_Holdings_Limi - Accounts | 2021-12-23 | 31-12-2020 | £102 Cash £97,483 equity |
Vision_Nine_Holdings_Limi - Accounts | 2020-12-25 | 31-12-2019 | £102 Cash |
Vision_Nine_Holdings_Limi - Accounts | 2020-12-25 | 31-12-2018 | £99 Cash |