OpenCompanies

Vision Newport Ltd

Company number
12851659
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Sep 2020
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

166b Alcester Road
Birmingham
B13 8HS

Officers

NameRoleAppointedResigned
MILNE, Graeme Charles William Director 2 Sep 2020 8 Oct 2020
CARTER, Philip Director 2 Sep 2020 8 Oct 2020
MILNE, Graeme Charles William Director 2 Sep 2021
CARTER, Philip Director 2 Sep 2021
TOUCH DEVELOPMENTS LIMITED Corporate-Director 8 Oct 2020
EDEN WOOD LIMITED Corporate-Director 8 Oct 2020

Control

NameNature of controlNotifiedCeased
Mr Philip Carter Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 2 Sep 2020 8 Oct 2020
Mr Graeme Charles William Milne Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 2 Sep 2020 8 Oct 2020
Eden Wood Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Oct 2020
Touch Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £100 - 0
31 Mar 2024 Dormant £100 £100 -
31 Mar 2023 - - 0
30 Sep 2021 Dormant £100 £100 -

Connections

Owned by

Vision Newport Ltd → Eden Wood Limited

Directors’ other companies

Companies at the same address

Data