VISION NINE HOLDINGS LIMITED
Overview
| Company Name | VISION NINE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11640705 |
| 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 VISION NINE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VISION NINE HOLDINGS LIMITED located?
| Registered Office Address | 364 - 366 Kensington High Street W14 8NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISION NINE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VISION NINE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for VISION NINE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Julian Andrew Topham as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Amanda Johnson as a director on Dec 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Charles Priday as a director on Dec 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Topham as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Newton-Taylor as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Peter Barton as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Roderik August Schlosser as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Ms. Rebecca Newton-Taylor on Dec 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew Topham on Jun 07, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 116407050001 in full | 1 pages | MR04 | ||
Cessation of Superstruct Uk Festivals Limited as a person with significant control on Jun 07, 2022 | 1 pages | PSC07 | ||
Who are the officers of VISION NINE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Daniel | Director | Kensington High Street W14 8NS London 364 - 366 England | England | British | 296912100001 | |||||
| JOHNSON, Amanda | Director | Kensington High Street W14 8NS London 364 - 366 England | England | British | 179417920004 | |||||
| PRIDAY, Nicholas Charles | Director | Kensington High Street W14 8NS London 364 - 366 England | United Kingdom | British | 115781080005 | |||||
| DAVEY, James | Secretary | 37 Shelton Street WC2H 9HN London 1st 2nd & 3rd Floors United Kingdom | 251778970001 | |||||||
| BARTON, James Peter | Director | Kensington High Street W14 8NS London 364 - 366 England | United Kingdom | British | 260950090001 | |||||
| NEWTON-TAYLOR, Rebecca, Ms. | Director | Kensington High Street W14 8NS London 364 - 366 England | England | British | 331284900001 | |||||
| SCHLOSSER, Roderik August | Director | Kensington High Street W14 8NS London 364 - 366 England | United Kingdom | Dutch | 241274840001 | |||||
| TOPHAM, Andrew John | Director | Kensington High Street W14 8NS London 364 - 366 England | England | British | 251778950005 | |||||
| TOPHAM, Julian Andrew | Director | Kensington High Street W14 8NS London 364 - 366 England | England | British | 246549370001 |
Who are the persons with significant control of VISION NINE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superstruct Uk Festivals Limited | Jun 07, 2022 | Kensington High Street W14 8NS London 364 - 366 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Superstruct Uk Festivals Ltd | Jun 07, 2022 | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Andrew Topham | Oct 24, 2018 | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Julian Topham | Oct 24, 2018 | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd England | 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