VISION HOUSE HOLDINGS LTD
Overview
| Company Name | VISION HOUSE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14814681 |
| 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 HOUSE HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VISION HOUSE HOLDINGS LTD located?
| Registered Office Address | Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISION HOUSE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for VISION HOUSE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for VISION HOUSE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Jan 31, 2026 to Jul 31, 2026 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2025 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Philip John Williams as a director on Feb 08, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy John Money as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael David Simon Edgeley as a director on Feb 08, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Jitendra Patel as a secretary on Oct 17, 2024 | 2 pages | AP03 | ||||||||||||||
Notification of Clear Group (Holdings) Limited as a person with significant control on Oct 17, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Geoffrey Paul Wooldridge as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of David Mackinnon as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Claire Louise Mackinnon as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Claire Louise Mackinnon as a secretary on Oct 17, 2024 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2023
| 3 pages | SH01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of VISION HOUSE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | 333230350001 | |||||||
| EDGELEY, Michael David Simon | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 284313270001 | |||||
| MACKINNON, Claire Louise | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | United Kingdom | British | 217484930001 | |||||
| MACKINNON, David | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | United Kingdom | British | 121621480001 | |||||
| MONEY, Timothy John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 71374890004 | |||||
| WILLIAMS, Philip John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 274243920001 | |||||
| MACKINNON, Claire Louise | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | 308111620001 |
Who are the persons with significant control of VISION HOUSE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Clear Group (Holdings) Limited | Oct 17, 2024 | Great Tower Street EC3R 5AA London 1 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr David Mackinnon | Apr 19, 2023 | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mrs Claire Louise Mackinnon | Apr 19, 2023 | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Geoffrey Paul Wooldridge | Apr 19, 2023 | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey 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