Vision Direct Europe Ltd

06537157

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

1 WRIGHTS LANE, LONDON, W8 5RY

Incorporated 18/03/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Alessandro Cobelli

director · Since 09/12/2021

HEAD OF GLOBAL E-COMMERCE BUSINESS

ITALIAN · ITALY · Age 53

Also on 4 other boards

Mr Thomas Sylvain Claude Brochier

director · Since 23/05/2023

MANAGING DIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Also on 3 other boards

A G Secretarial Limited

secretary · Since 31/03/2025

BRITISH

Also on 1446 other boards

Michal Fusi

director · Since 31/03/2025

ECOMMERCE CONTROLLER

ITALIAN · ITALY · Age 40

Also on 2 other boards

Persons with Significant Control

Trifle Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Kensington Building, 1 Wrights Lane, London, W8 5RY

Reg: 09901665 · Companies House, England & Wales · Private Limited Company

Notified 02/10/2024

Former PSCs

Vision Direct Group Limited

Ceased 02/10/2024

Charges1 outstanding

Charge

outstanding

INDUSTRIAL LENDING 1

Created 31/01/2014Registered 07/02/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2013Registered 26/06/2013Satisfied 01/12/2015

charge

satisfied

TREVOR ALAN ROWLEY, SUSAN DOROTHY ROWLEY, TREVOR ALAN ROWLEY AND SUSAN DOROTHY ROWLEY AS TRUSTE

Created 28/11/2008Registered 09/12/2008Satisfied 05/09/2012