FINER VISION HOLDINGS LIMITED
Overview
| Company Name | FINER VISION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10528521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINER VISION HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FINER VISION HOLDINGS LIMITED located?
| Registered Office Address | B1 The Boulevard Imperial Wharf SW6 2UB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINER VISION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FINER VISION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for FINER VISION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 105285210002, created on Oct 30, 2025 | 7 pages | MR01 | ||||||||||
Registration of charge 105285210003, created on Oct 30, 2025 | 55 pages | MR01 | ||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Appointment of Mr Darren William Poynton as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 39 High Street Orpington Kent BR6 0JE United Kingdom to B1 the Boulevard Imperial Wharf London SW6 2UB on Jun 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 105285210001, created on Oct 09, 2023 | 4 pages | MR01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rachel Pendered as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Killick as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Mcrae as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Giles Oliver Smith as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of David Lucas as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Sean Cowden as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Media Zoo Holdings Limited as a person with significant control on Nov 16, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of David Lucas as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of FINER VISION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCRAE, Andrew James | Director | The Boulevard Imperial Wharf SW6 2UB London B1 England | England | British | 2890800003 | |||||
| POYNTON, Darren William | Director | The Boulevard Imperial Wharf SW6 2UB London B1 England | United Kingdom | British | 326736150001 | |||||
| SMITH, Giles Oliver | Director | The Boulevard Imperial Wharf SW6 2UB London B1 England | England | British | 312210990001 | |||||
| COWDEN, Sean | Director | High Street BR6 0JE Orpington 39 Kent United Kingdom | United Kingdom | British | 212017940001 | |||||
| KILLICK, Mark | Director | The Boulevard Imperial Wharf SW6 2UB London B1 England | England | British | 302447480001 | |||||
| LUCAS, David | Director | High Street BR6 0JE Orpington 39 Kent United Kingdom | England | British | 220743060001 | |||||
| PENDERED, Rachel | Director | The Boulevard Imperial Wharf SW6 2UB London B1 England | England | British | 302448150001 |
Who are the persons with significant control of FINER VISION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Media Zoo Holdings Limited | Nov 16, 2022 | The Boulevard Imperial Wharf SW6 2UB London B1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Lucas | Nov 13, 2022 | High Street BR6 0JE Orpington 39 Kent United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sean Cowden | Dec 15, 2016 | High Street BR6 0JE Orpington 39 Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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