VISION33 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VISION33 HOLDINGS LIMITED
COMPANY NUMBER
07371354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/09/2010
(14 years and 3 months old)
WEBSITE
http://vision33.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/2010
13/11/2018
ALPHAGEN HOLDINGS LIMITED
LANCASHIRE
M3 5JZ
Telephone: 01617631504
TPS: No
Alex House
260-268 Chapel Street
Salford
Lancashire
M3 5JZ
Telephone: 7631504
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISION33 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISION33 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISION33 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2010 - Present (14 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Anthony Whalen (930238248) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 13/01/2016 | Janet Eleanor Christine Eagland (918710664) has left the board |
| 13/01/2016 | Jason Ian Walshaw (909907677) has left the board |
| 13/01/2016 | New Board Member Alexander Rooney (920403546) Appointed |
| 12/01/2016 | New Company Secretary Anthony Whalen (920400454) Appointed |
| 12/01/2016 | New Board Member Anthony Whalen (920400446) Appointed |
| 12/01/2016 | New Board Member Pamela Elizabeth Hollett (920400417) Appointed |
| 11/01/2016 | New Accounts filed |
| 24/11/2015 | Darren Lee Walshaw (901012916) has left the board |
| 29/09/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 20/05/2014 | Simon John Hargreaves (912846342) has left the board |
| 25/04/2014 | Janet Eagland (903794803) has left the board |
| 25/04/2014 | New Company Secretary Janet Eleanor Christine Eagland (918710664) Appointed |
| 06/01/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
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