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Vision Group (Holdings) Limited
07569889
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CAXTON HOUSE WATERMARK WAY, HERTFORD, SG13 7TZ
Incorporated 18/03/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Philip Roy Bond
director · Since 18/03/2011
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 7 other boards
Mr Earl Robinson
director · Since 18/03/2011
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 14 other boards
Mr James Edward Royston
director · Since 02/04/2015
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
Persons with Significant Control
Vision Group Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Caxton House, Watermark Way, Hertford, SG13 7TZ
Reg: 15204725 · England And Wales · Private Limited Company
Notified 29/02/2024
Former PSCs
Mr Allen Bond
Ceased 29/02/2024
Mr Philip Roy Bond
Ceased 29/02/2024
Mr Earl Robinson
Ceased 29/02/2024
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 01/05/2015Registered 01/05/2015
Charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LTD
Created 26/07/2013Registered 15/08/2013Satisfied 06/09/2013