Vision Group (Holdings) Limited

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vision group (holdings) limited
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Micro

Vision Group (holdings) Limited

07569889•Private Limited With Share Capital

Caxton House Watermark Way, Foxholes Business Park, Hertford, SG137TZ
Website08449808700

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Incorporated

18/03/2011

Company Age

15 years

Directors

4

Employees

9

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Vision Group (holdings) Limited (07569889) is a private limited with share capital incorporated on 18/03/2011 (15 years old) and registered in hertford, SG137TZ. The company operates under SIC code 64209 and is classified as Micro.

Vision group (holdings) limited is a capital markets company based out of caxton house watermark way foxholes business park, hertford, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/03/2011
SG137TZ
9 employees

Financial Overview

Total Assets

£14.70M

Liabilities

£12.83M

Net Assets

£1.87M

Turnover

£1.62M

Cash

£39.1K

Key Metrics

9

Employees

4

Directors

2

Shareholders

Board of Directors

4
E
earl robinson
director
J
james edward royston
director
A
allen bond
director
P
philip roy bond
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Capital Cancellation Shares
Category:Capital
Date:12-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2019
Capital Cancellation Shares
Category:Capital
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Resolution
Category:Resolution
Date:08-01-2017
Resolution
Category:Resolution
Date:08-01-2017
Resolution
Category:Resolution
Date:08-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-12-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:02-12-2016
Resolution
Category:Resolution
Date:02-12-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:02-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2015
Memorandum Articles
Category:Incorporation
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Resolution
Category:Resolution
Date:18-12-2014
Auditors Resignation Company
Category:Auditors
Date:04-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2014
Auditors Resignation Company
Category:Auditors
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-08-2013
Capital Cancellation Shares
Category:Capital
Date:27-06-2013
Capital Cancellation Shares
Category:Capital
Date:27-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-09-2012
Resolution
Category:Resolution
Date:03-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:28-08-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Capital Allotment Shares
Category:Capital
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Termination Secretary Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts Balance Sheet
Category:Accounts
Date:23-02-2012
Auditors Report
Category:Auditors
Date:23-02-2012
Auditors Statement
Category:Auditors
Date:23-02-2012
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:23-02-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:23-02-2012
Resolution
Category:Resolution
Date:23-02-2012
Reregistration Private To Public Company
Category:Change Of Name
Date:23-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2012
Change Of Name Notice
Category:Change Of Name
Date:13-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:28-10-2011
Capital Allotment Shares
Category:Capital
Date:28-10-2011
Memorandum Articles
Category:Incorporation
Date:28-10-2011
Resolution
Category:Resolution
Date:28-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2011
Capital Allotment Shares
Category:Capital
Date:28-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2011

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Caxton House Watermark Way, Foxholes Business Park, Hertford, Sg13 7Tz, SG137TZRegistered

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Contact

08449808700
www.visionplc.co.uk
Caxton House Watermark Way, Foxholes Business Park, Hertford, SG137TZ