Vision33 Holdings Limited
- Company number
- 07371354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2010
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Alphagen Holdings Limited (until 13 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHALEN, Anthony | Director | 7 Jan 2016 | |
| HOLLETT, Pamela Elizabeth | Director | 1 Jan 2016 | |
| ROONEY, Alexander | Director | 1 Jan 2016 | |
| FEINGOLD, Neil | Director | 9 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Anthony Whalen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £17,876,299 | £633,947 | £4,068,358 | 93 |
| 31 Dec 2024 | - | £106,972 | - | 0 |
| 31 Dec 2023 | - | £106,972 | - | 0 |
| 31 Dec 2022 | - | £17,264 | - | 0 |
| 31 Dec 2021 | - | - | - | 0 |
| 31 Dec 2020 | - | - | - | 0 |
| 31 Dec 2019 | - | - | - | 0 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | £7,282 | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
Connections
Controls
- Orchard House Solutions Ltd (09277614)
- Orchard House UK (Holdings) Ltd (12810924)
- Signum Solutions Limited (04900744)
- Vision33 Limited (03786914)
Directors’ other companies
- WHALEN, Anthony - Director at Vision33 Limited
- WHALEN, Anthony - Director at Orchard House Solutions Ltd
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