Menna Overview
Here’s a quick overview of VISION GROUP HOLDCO LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2023.
VISION GROUP HOLDCO LIMITED
- Company statusactive
- Company No15204725
- Age3 years 1 month Incorporated 11 October 2023
- Officers4
Address
Caxton House Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ, England
VISION GROUP HOLDCO LIMITED is an active company incorporated on 11 October 2023 and based in Hertford, Hertfordshire, England. The company was registered 3 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Group
10 Months Ago on 04 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jan 2025
Memorandum Articles
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Mar 2024
Capital Allotment Shares
2 Years Ago on 14 Mar 2024
Memorandum Articles
2 Years Ago on 14 Mar 2024
Resolution
2 Years Ago on 14 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 13 Oct 2023
Incorporation Company
3 Years Ago on 11 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Allen | director | Mar 1949 | 06 Feb 2024 |
| BOND, Philip Roy | director | Jun 1977 | 11 Oct 2023 |
| ROBINSON, Earl | director | Mar 1961 | 06 Feb 2024 |
| ROYSTON, James Edward | director | May 1972 | 06 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Roy Bond | Jun 1977 | 11 Oct 2023 |
Related Companies
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BOND, Allen, ROBINSON, Earl, ROYSTON, James Edward are mutual persons.
BOND, Allen, ROBINSON, Earl are mutual persons.
BOND, Allen, ROBINSON, Earl are mutual persons.
BOND, Allen, ROBINSON, Earl, ROYSTON, James Edward 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.
VISION MANAGED IT SERVICES LIMITED
ROYSTON, James Edward are mutual persons.
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Menna Overview
Here’s a quick overview of VISION GROUP HOLDCO LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2023.