Vision Vehicle Solutions Limited

03019250

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

45 WESTERHAM ROAD, SEVENOAKS, TN13 2QB

Incorporated 07/02/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Keith John Barber

director · Since 17/12/2012

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 87 other boards

Mr Gary Humphreys

director · Since 17/12/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 39 other boards

Mr Kevin Ronald Spencer

director · Since 17/12/2012

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 65 other boards

Mr Christopher James Payne

secretary · Since 18/09/2015

Also on 40 other boards

Mr Martin Barry Wills

director · Since 03/11/2021

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Markerstudy Group Limited

75–100% shares

75–100% votes

Appoint directors

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Reg: 13074067 · Companies House · Limited By Shares

Notified 15/07/2021

Former PSCs

Markerstudy Holdings Limited

Ceased 06/04/2016

Mr Kevin Ronald Spencer

Ceased 15/07/2021

Charges1 outstanding

Charge

outstanding

TRADEX INSURANCE COMPANY PLC

Created 30/12/2024Registered 03/01/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/12/2021Registered 29/12/2021Satisfied 26/06/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 13/09/2021Registered 17/09/2021Satisfied 26/06/2024

Charge

satisfied

PCF BANK LIMITED

Created 08/02/2019Registered 28/02/2019Satisfied 03/05/2023

charge

satisfied

GASPARE AND MARIE THERESE BONSIGNORE

Created 20/08/1997Registered 21/08/1997Satisfied 26/10/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1996Registered 14/05/1996Satisfied 24/03/2015