• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-07-08) - AA

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  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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