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Vision Group (Holdings) Limited

07569889

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

CAXTON HOUSE WATERMARK WAY, HERTFORD, SG13 7TZ
Incorporated 18/03/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Allen Bond

director · Since 18/03/2011

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 13 other boards

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 Philip Roy Bond

Ceased 29/02/2024

Mr Allen 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