Vision Vehicle Solutions Limited
- Company number
- 03019250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 1995
- Nature of business
- Other activities auxiliary to insurance and pension funding
Renting and leasing of cars and light motor vehicles - Corporate group
- RCN Holdco Limited (112 companies)
Registered office
Previous names
- Vision Vehicle Hire Limited (until 18 Jun 2003)
- Willcope Limited (until 10 Apr 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLS, Martin Barry | Director | 3 Nov 2021 | |
| SPENCER, Kevin Ronald | Director | 17 Dec 2012 | |
| BARBER, Keith John | Director | 17 Dec 2012 | |
| HUMPHREYS, Gary | Director | 17 Dec 2012 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Markerstudy Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2021 | |
| Mr Kevin Ronald Spencer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2017 | 15 Jul 2021 |
| Markerstudy Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Vision Vehicle Solutions Limited → Markerstudy Group Limited → Markerstudy Group Holdings Limited
Directors’ other companies
- BARBER, Keith John - Director at Auto Windscreens Services Limited
- BARBER, Keith John - Director at Markerstudy Holdings (UK) Limited
- BARBER, Keith John - Director at Longford House (Holdings) Limited
- BARBER, Keith John - Director at Markerstudy Property Holdings Limited
- BARBER, Keith John - Director at Markerstudy Property Holdings (No.1) Limited
- BARBER, Keith John - Director at Intaa Limited
- BARBER, Keith John - Director at Injury Qed Limited
- BARBER, Keith John - Director at Markerstudy Group Treasury Limited
- BARBER, Keith John - Director at Markerstudy Group Services Limited
- BARBER, Keith John - Director at MSG Office Holdings Limited
Companies at the same address
- Auto Windscreens Services Limited (07518924)
- Brightside Insurance Services Limited (04137311)
- Insurance Factory Limited (02982445)
- Markerstudy Insurance Services Limited (02135730)
- Visiontrack Limited (03350417)