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Vision Express Group Limited

02939455

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MERE WAY RUDDINGTON FIELDS BUSINESS PARK, NOTTINGHAM, NG11 6NZ
Incorporated 16/06/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Nicholas David Coton

secretary · Since 29/04/2019

Also on 35 other boards

Mr Nicholas David Coton

director · Since 29/04/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 35 other boards

Antonio D'Agostino

director · Since 01/03/2025

DIRECTOR

ITALIAN · ITALY · Age 43

Also on 3 other boards

Mark David Smith

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Persons with Significant Control

Vision Express Limited

75–100% shares
75–100% votes
Appoint directors

Vision Express, Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6NZ

Reg: 08303913 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CALYON AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 09/12/2004Registered 21/12/2004Satisfied 11/02/2009
charge
satisfied

CALYON AS SECURITY AGENT

Created 09/12/2004Registered 21/12/2004Satisfied 11/02/2009
charge
satisfied

CALYON AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 09/12/2004Registered 21/12/2004Satisfied 01/11/2008
charge
satisfied

BARCLAYS BANK PLC FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANKS

Created 17/03/1997Registered 26/03/1997Satisfied 03/12/2004
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/1997Registered 04/02/1997Satisfied 29/03/2001