OpenCompanies

Vision Logistics Ltd

Company number
11960294
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2019
Nature of business
Agents involved in the sale of a variety of goods
Activities auxiliary to financial intermediation n.e.c.
Management consultancy activities other than financial management

Registered office

Unit 2 Popin Business Centre
South Way
Wembley
HA9 0HB

Previous names

  • Vision Logistics Ltd (until 13 Aug 2026)

Officers

NameRoleAppointedResigned
BENJAMIN, Clement Arthur Director 24 Apr 2019

Control

NameNature of controlNotifiedCeased
Mr Rashid Mahmood Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
12 Feb 2026 6 Apr 2026
Mr Clement Arthur Benjamin Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
24 Apr 2019

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £8,692 - 0
30 Apr 2025 £8,695 - 0
30 Apr 2024 £9,175 - 0
30 Apr 2023 £9,606 - 0
30 Apr 2022 Dormant £1 £1 -
30 Apr 2021 £700 - 0
30 Apr 2020 £10,900 - 1

Connections

Companies at the same address

Data