Vision (UK) Limited

Active05529166 Private limited company
Incorporated
5 August 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
The Glade Russ Hill
Charlwood
Horley
RH6 0EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2019
British
Born June 1963 (63)
Officer history (11 former)
7 November 2023
Resigned Griffith, Barnaby William as Director
25 October 2022
Resigned Venture Nominees (1) Limited as Corporate Secretary
27 February 2019
Appointed Griffith, Daniel Victor as Director
2 May 2018
Resigned Griffith, Dennis Neville as Director
23 November 2016
Appointed Griffith, Barnaby William as Director
30 May 2012
Resigned Grant, Andrew Neil as Director
2 May 2012
Appointed Grant, Andrew Neil as Director
2 May 2012
Resigned Griffith, Christina Anne as Director
2 April 2012
Resigned Harmey, James Conor as Director
8 September 2011
Appointed Harmey, James Conor as Director
8 September 2011
Resigned Harmey, James Conor as Director
25 March 2011
Resigned Griffith, Barnaby William as Director
1 December 2010
Appointed Harmey, James Conor as Director
5 July 2010
Appointed Griffith, Dennis Neville as Director
11 September 2009
Resigned Athersuch, Kevin John as Director
1 December 2008
Appointed Athersuch, Kevin John as Director
1 February 2008
Appointed Griffith, Barnaby William as Director
5 August 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 August 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 August 2005
Appointed Griffith, Christina Anne as Director
5 August 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 August 2005
Appointed Venture Nominees (1) Limited as Corporate Secretary
5 August 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15139410
Former controllers (5)
3 November 2023
Ceased Anne Rosa Griffith — Owns 75–100% of shares
3 November 2023
Ceased Daniel Victor Griffith — Owns 75–100% of shares
3 November 2023
Ceased Challenges Property Limited — Owns 75–100% of shares
6 April 2016
Ceased Challenges Property Limited — Owns 75–100% of shares
6 April 2016
Ceased Daniel Victor Griffith — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252023202220212020
Debtors£100£100
Cash£100
Creditors (< 1 year)£200£200£200£200
Net Current Assets(£100)(£100)
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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