Back to search

Visions Capital Holdings Ltd

16188411

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

20 Wenlock Road, London, N1 7GU
Incorporated 16/01/2025

Compliance

Next accounts due

16/10/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mrs Carrie Mcclain

secretary · Since 16/01/2025

Also on 1 other board

Mr Raphael Coto

director · Since 16/01/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 1 other board

Mrs Carrie Mcclain

director · Since 16/01/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Mr Timothy Mcclain

director · Since 16/01/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mr Zachary Mcclain

director · Since 16/01/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 35

Also on 1 other board

Mr Sanel Mujagic

director · Since 17/01/2025

SPECIALIST DIRECTOR

CROATIAN · UNITED STATES · Age 36

Carrie Mcclain

secretary · Since 16/01/2025

Raphael Coto

director · Since 16/01/2025

American · United States · Age 46

Carrie Mcclain

director · Since 16/01/2025

American · United States · Age 57

Timothy Mcclain

director · Since 16/01/2025

American · United States · Age 60

Zachary Mcclain

director · Since 16/01/2025

American · United States · Age 35

Sanel Mujagic

director · Since 17/01/2025

Croatian · United States · Age 36

Former

William Larry Morgan Jr

director · Resigned 21/01/2026

Persons with Significant Control

Mr Zachary Mcclain

50–75% shares
50–75% votes
Appoint directors
significant-influence-or-control-as-trust

American · United States · Age 35

20, Wenlock Road, London, N1 7GU

Notified 16/01/2025

Mr Timothy Mcclain

25–50% shares
25–50% votes
Appoint directors

American · United States · Age 60

20, Wenlock Road, London, N1 7GU

Notified 16/01/2025

Mrs Carrie Mcclain

25–50% shares
25–50% votes
Appoint directors

American · United States · Age 57

20, Wenlock Road, London, N1 7GU

Notified 16/01/2025

Former PSCs

Mr Raphael Coto

Ceased 27/12/2025

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 20 Wenlock Road
2026-07-23

20 WENLOCK ROAD

post town → London
2026-07-23

LONDON

officer appointed → MCCLAIN, Carrie
2026-07-23
officer appointed → COTO, Raphael
2026-07-23
officer appointed → MCCLAIN, Carrie
2026-07-23
officer appointed → MCCLAIN, Timothy
2026-07-23
officer appointed → MCCLAIN, Zachary
2026-07-23
officer appointed → MUJAGIC, Sanel
2026-07-23