Vision Nine Holdings Limited
- Company number
- 11640705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Superstruct Entertainment Limited (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Jacqueline Ann | Director | 7 Sep 2026 | |
| AIRI, Azmina Allaudin | Director | 7 Sep 2026 | |
| CRAIG, Daniel | Director | 7 Jun 2022 | |
| JOHNSON, Amanda | Director | 29 Dec 2025 | 7 Sep 2026 |
| PRIDAY, Nicholas Charles | Director | 29 Dec 2025 | 7 Sep 2026 |
| NEWTON-TAYLOR, Rebecca, Ms. | Director | 7 Jun 2022 | 29 Dec 2025 |
| BARTON, James Peter | Director | 7 Jun 2022 | 29 Dec 2025 |
| TOPHAM, Julian Andrew | Director | 24 Oct 2018 | 29 Dec 2025 |
| TOPHAM, Andrew John | Director | 24 Oct 2018 | 29 Dec 2025 |
| SCHLOSSER, Roderik August | Director | 7 Jun 2022 | 25 Jun 2025 |
| DAVEY, James | Secretary | 24 Oct 2018 | 14 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Superstruct Uk Festivals Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Jun 2022 | |
| Superstruct Uk Festivals Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Jun 2022 | 7 Jun 2022 |
| Julian Topham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Oct 2018 | 7 Jun 2022 |
| Andrew Topham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Oct 2018 | 7 Jun 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £102 | 2 |
| 31 Dec 2020 | £102 | 2 |
| 31 Dec 2019 | £102 | 2 |
| 31 Dec 2018 | £99 | 2 |
Connections
Owned by
Vision Nine Holdings Limited → Superstruct UK Festivals Ltd → Superstruct Entertainment Limited
Controls
- Vision Nine Entertainment Group Limited (08455256)
Directors’ other companies
- AIRI, Azmina Allaudin - Director at Lock 'N' Load Events Limited
- AIRI, Azmina Allaudin - Director at Superstruct UK Festivals Ltd
- AIRI, Azmina Allaudin - Director at Waxarch Ltd
- AIRI, Azmina Allaudin - Director at Fistral Leisure Limited
- AIRI, Azmina Allaudin - Director at Y Not Festivals UK Limited
- AIRI, Azmina Allaudin - Director at Lost Ventures Limited
- AIRI, Azmina Allaudin - Director at MR November Limited
- AIRI, Azmina Allaudin - Director at Vision Nine Hq Limited
- AIRI, Azmina Allaudin - Director at BM Management Limited
- AIRI, Azmina Allaudin - Director at Azure Sky Holding Limited
Companies at the same address
- BM Management Limited (07134018)
- Boardmasters Limited (08915183)
- Boiler Room (UK) Limited (06562273)
- Boiler Room (UK) No. 2 Limited (08918544)
- Boiler Room Records (UK) Limited (08939481)
- EL Row UK Limited (09837240)
- EL Row UK Tickets Limited (10685665)
- Elrow International Limited (11115925)
- Fistral Leisure Limited (04536029)
- Lock 'N' Load Events Limited (05152712)