Menna Overview
Here’s a quick overview of VISION GROUP (HOLDINGS) LIMITED 👀 — a Hertford based business that started in 2011.
VISION GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No07569889
- Age15 years 4 months Incorporated 18 March 2011
- Officers4
Address
Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ
VISION GROUP (HOLDINGS) LIMITED is an active company incorporated on 18 March 2011 and based in Hertford. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jan 2025
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Capital Cancellation Shares
2 Years Ago on 12 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 12 Mar 2024
Memorandum Articles
2 Years Ago on 12 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 12 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 12 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 12 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Group
6 Years Ago on 07 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Group
7 Years Ago on 04 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Allen | director | Mar 1949 | 18 Mar 2011 |
| BOND, Philip Roy | director | Jun 1977 | 18 Mar 2011 |
| ROBINSON, Earl | director | Mar 1961 | 18 Mar 2011 |
| ROYSTON, James Edward | director | May 1972 | 02 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vision Group Holdco Limited | 29 Feb 2024 | |
| Mr Allen Bond | Mar 1949 | 06 Apr 2016 |
| Mr Philip Roy Bond | Jun 1977 | 06 Apr 2016 |
| Mr Earl Robinson | Mar 1961 | 06 Apr 2016 |
Related Companies
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BOND, Allen, BOND, Philip Roy, ROBINSON, Earl, APPLETON, Nigel are mutual persons.
BOND, Allen, BOND, Philip Roy, ROBINSON, Earl, APPLETON, Nigel are mutual persons.
BOND, Allen, BOND, Philip Roy, ROBINSON, Earl, APPLETON, Nigel are mutual persons.
BOND, Philip Roy are mutual persons.
ROYSTON, James Edward are mutual persons.
ROYSTON, James Edward are mutual persons.
ROYSTON, James Edward are mutual persons.
ROYSTON, James Edward are mutual persons.
APPLETON, Nigel are mutual persons.
VISION GROUP HOLDCO LIMITED
BOND, Allen, ROBINSON, Earl are mutual persons.
COPIER AND FACSIMILE SYSTEMS LIMITED
BOND, Allen, ROBINSON, Earl are mutual persons.
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Menna Overview
Here’s a quick overview of VISION GROUP (HOLDINGS) LIMITED 👀 — a Hertford based business that started in 2011.