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VISION GROUP (HOLDINGS) LIMITED - Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, United Kingdom
Company Information
- Company registration number
- 07569889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caxton House Watermark Way
- Foxholes Business Park
- Hertford
- SG13 7TZ Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ UK
Management
- Managing Directors
- BOND, Allen
- BOND, Philip Roy
- ROBINSON, Earl
- ROYSTON, James Edward
- Company secretaries
- BOND, Allen
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-18
- Age Of Company 2011-03-18 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Allen Bond
- Mr Philip Bond
- Mr Earl Robinson
- Mr Philip Roy Bond
- Mr Allen Bond
- Mr Earl Robinson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VISION GROUP (HOLDINGS) PLC
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
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VISION GROUP (HOLDINGS) LIMITED Company Description
- VISION GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07569889. Its current trading status is "live". It was registered 2011-03-18. It was previously called VISION GROUP (HOLDINGS) PLC. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-18.It can be contacted at Caxton House Watermark Way .
Get VISION GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vision Group (Holdings) Limited - Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, United Kingdom
- 2011-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-13) - CS01
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accounts-with-accounts-type-group (2020-07-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-04) - AA
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capital-return-purchase-own-shares (2019-07-02) - SH03
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capital-cancellation-shares (2019-06-18) - SH06
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confirmation-statement-with-no-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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resolution (2017-01-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-20) - CS01
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capital-allotment-shares (2017-01-09) - SH01
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accounts-with-accounts-type-group (2017-04-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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resolution (2016-12-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-04-12) - AA
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certificate-re-registration-public-limited-company-to-private (2016-12-02) - CERT10
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re-registration-memorandum-articles (2016-12-02) - MAR
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reregistration-public-to-private-company (2016-12-02) - RR02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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memorandum-articles (2015-04-22) - MA
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resolution (2015-04-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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change-person-secretary-company-with-change-date (2015-04-09) - CH03
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change-person-director-company-with-change-date (2015-04-09) - CH01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-08) - CH01
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resolution (2014-12-18) - RESOLUTIONS
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auditors-resignation-company (2014-11-04) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-22) - AD01
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auditors-resignation-company (2014-10-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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change-person-director-company-with-change-date (2014-04-07) - CH01
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accounts-with-accounts-type-group (2014-02-05) - AA
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change-person-secretary-company-with-change-date (2014-04-07) - CH03
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-15) - MR01
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capital-cancellation-shares (2013-06-27) - SH06
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capital-return-purchase-own-shares (2013-06-27) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-group (2013-04-08) - AA
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mortgage-satisfy-charge-full (2013-09-06) - MR04
keyboard_arrow_right 2012
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re-registration-memorandum-articles (2012-02-23) - MAR
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change-of-name-notice (2012-02-13) - CONNOT
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certificate-change-of-name-company (2012-02-23) - CERTNM
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reregistration-private-to-public-company (2012-02-23) - RR01
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resolution (2012-02-23) - RESOLUTIONS
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auditors-statement (2012-02-23) - AUDS
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auditors-report (2012-02-23) - AUDR
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accounts-balance-sheet (2012-02-23) - BS
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resolution (2012-02-13) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2012-02-23) - CERT5
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accounts-with-accounts-type-dormant (2012-07-04) - AA
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termination-secretary-company-with-name (2012-07-12) - TM02
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termination-director-company-with-name (2012-07-12) - TM01
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capital-allotment-shares (2012-07-13) - SH01
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change-registered-office-address-company-with-date-old-address (2012-07-17) - AD01
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second-filing-of-form-with-form-type (2012-08-23) - RP04
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capital-alter-shares-subdivision (2012-08-28) - SH02
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resolution (2012-09-03) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-09-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-03-21) - AA01
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appoint-person-secretary-company-with-name (2011-09-02) - AP03
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capital-allotment-shares (2011-10-28) - SH01
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capital-name-of-class-of-shares (2011-10-28) - SH08
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memorandum-articles (2011-10-28) - MEM/ARTS
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resolution (2011-10-28) - RESOLUTIONS
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incorporation-company (2011-03-18) - NEWINC