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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SBH EVENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 79120 - Tour operator activities
WAXARCH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
VISION NINE HQ LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
VISION NINE EVENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BM MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
SPORTS VISION (INTERNATIONAL) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PASSENGER CLOTHING LTD NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
Y NOT FESTIVALS UK LIMITED LONDON UNITED KINGDOM Active SMALL 82301 - Activities of exhibition and fair organisers
VISION NINE ENTERTAINMENT GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
VISION NINE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MIGHTY HOOPLA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ELROW INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
VISION NINE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 79120 - Tour operator activities
GET ON VISION LIMITED LONDON UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
VISION NINE INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BD EVENTS LTD LONDON UNITED KINGDOM Voluntary... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SBH EVENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WAXARCH HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MR NOVEMBER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAXARCH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
VISION NINE HQ LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
VISION NINE ENTERTAINMENT GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
VICTORIOUS FESTIVALS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EL ROW UK TICKETS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
X THE TRACKS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ME WHOLESALE SUPPLIES LTD LONDON ENGLAND Active DORMANT 46310 - Wholesale of fruit and vegetables
FTF TOURING LTD LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
BROMPTON CROSS MAINTENANCE & CLEANING LTD LONDON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing