Website & contact details
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- The site of this company’s group or brand.
Vision33 Holdings Limited
- Incorporated
- 9 September 2010 (16 years)
- Previously known as
- Alphagen Holdings Limited (until 13 November 2018)
- Industry
- Other information technology service activities (62090)
- Directors
- Pamela Elizabeth HollettAlexander Rooney
- Owned by
- Anthony Whalen
- Accounts type
- Medium
- Region
- North West
- Address
- Alex House 260-268Chapel StreetSalfordM3 5JZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Canadian
Born August 1968 (58)
Whalen, Anthony
Secretary · Appointed 1 January 2016
Hollett, Pamela Elizabeth
Director · Appointed 1 January 2016
Canadian
Born December 1973 (52)
Rooney, Alexander
Director · Appointed 1 January 2016
American
Born June 1967 (59)
Director · Appointed 9 September 2010
British
Born June 1964 (62)
Officer history (7 former)
1 April 2021
7 January 2016
1 January 2016
Appointed Whalen, Anthony as Secretary
1 January 2016
Appointed Hollett, Pamela Elizabeth as Director
1 January 2016
Appointed Rooney, Alexander as Director
1 January 2016
Resigned Eagland, Janet Eleanor Christine as Secretary
1 January 2016
Resigned Walshaw, Jason Ian as Director
31 October 2015
14 May 2014
16 April 2014
1 April 2014
Appointed Eagland, Janet Eleanor Christine as Secretary
8 December 2010
8 December 2010
Appointed Walshaw, Jason Ian as Director
8 December 2010
8 December 2010
12 October 2010
9 September 2010
9 September 2010
9 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Canadian
Born August 1968 (58)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Vision33 Holdings Limited This company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £106,972
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £75,280 | £75,280 | £75,280 | |||
| Creditors (< 1 year) | £2,268,432 | £2,028,573 | £2,118,281 | £58,016 | £58,016 | £58,016 |
| Net Current Assets | (£2,268,432) | (£2,028,573) | (£2,118,281) | (£58,016) | (£58,016) | (£58,016) |
| Net Assets | £106,972 | £106,972 | £17,264 | |||
| Shareholder Funds | £106,972 | £106,972 | £17,264 | £17,264 | £17,264 | £17,264 |
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 30 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 18 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 11 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 16 September 2024 | Confirmation statement with no updates | 9 September 2024 |
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