VISION HOLDINGS LIMITED

VISION HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVISION HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02933119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISION HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VISION HOLDINGS LIMITED located?

    Registered Office Address
    146 Manor Way
    WD6 1QX Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISION HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for VISION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Registered office address changed from 3 Garfield Road Ryde Isle of Wight PO33 2PS to 146 Manor Way Borehamwood WD6 1QX on Mar 23, 2021

    1 pagesAD01

    Confirmation statement made on May 26, 2020 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 26, 2019 with no updates

    2 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Johnathan Brian Nicholas Howe as a secretary on May 17, 2019

    1 pagesTM02

    Termination of appointment of Johnathan Brian Nicholas Howe as a director on May 17, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    2 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Notification of Christopher John Symons as a person with significant control on Apr 06, 2016

    4 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 26, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 250
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 250
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to May 26, 2014

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 250
    SH01

    Who are the officers of VISION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMONS, Christopher John
    Kenley House
    Woodvale Road
    PO31 8EA Cowes
    Isle Of Wight
    Director
    Kenley House
    Woodvale Road
    PO31 8EA Cowes
    Isle Of Wight
    EnglandBritishCompany Director29052680002
    HOWE, Jane Herminie
    Flat 2 35 Queens Road
    PO31 8BW Cowes
    Isle Of Wight
    Secretary
    Flat 2 35 Queens Road
    PO31 8BW Cowes
    Isle Of Wight
    British42650450001
    HOWE, Johnathan Brian Nicholas
    Flat 2
    35 Queen Road
    PO31 8BW Cowes
    Isle Of Wight
    Secretary
    Flat 2
    35 Queen Road
    PO31 8BW Cowes
    Isle Of Wight
    British27882740001
    CO FORM (SECRETARIES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Secretary
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001870001
    HOWE, Johnathan Brian Nicholas
    Flat 2
    35 Queen Road
    PO31 8BW Cowes
    Isle Of Wight
    Director
    Flat 2
    35 Queen Road
    PO31 8BW Cowes
    Isle Of Wight
    BritishCompany Director27882740001
    CO FORM (NOMINEES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Director
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001860001

    Who are the persons with significant control of VISION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Symons
    Woodvale Road
    PO31 8EA Cowes
    Keneley House
    Isle Of Wight
    England
    Apr 06, 2016
    Woodvale Road
    PO31 8EA Cowes
    Keneley House
    Isle Of Wight
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0