OpenCompanies

Vision (UK) Limited

Company number
05529166
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2005
Nature of business
Activities of other holding companies n.e.c.

Registered office

The Glade Russ Hill
Charlwood
Horley
RH6 0EL

Officers

NameRoleAppointedResigned
GRIFFITH, Daniel Victor Director 27 Feb 2019

Control

NameNature of controlNotifiedCeased
Challenges Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Daniel Victor Griffith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 6 Apr 2016
Mr Daniel Victor Griffith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Nov 2023 3 Nov 2023
Mrs Anne Rosa Griffith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Nov 2023 3 Nov 2023
Challenges Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Nov 2023
Vision Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £100 £100 -
31 Mar 2024 - - -
31 Mar 2023 Dormant £100 - 0
31 Mar 2022 Dormant £100 - 0
31 Mar 2021 Dormant £100 - 0
31 Mar 2020 Dormant £100 - 0
31 Mar 2019 Dormant - - -
31 Mar 2018 Dormant - - -
31 Mar 2017 £100 - -
31 Mar 2016 £100 - -
31 Mar 2015 £100 - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 Dormant £100 - -
31 Mar 2010 Dormant £100 £0 -
31 Aug 2009 Dormant £100 - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -

Connections

Owned by

Vision (UK) Limited → Vision UK Holdings Limited

Directors’ other companies

Companies at the same address

Data