Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Vision Group (Holdings) Limited
- Incorporated
- 18 March 2011 (15 years)
- Previously known as
- Vision Group (Holdings) Limited (until 23 February 2012)Vision Group HLDGS Limited (until 23 February 2012)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Caxton House Watermark WayFoxholes Business ParkHertfordSG13 7TZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2015
British
Born May 1972 (54)
Director · Appointed 18 March 2011
British
Born March 1949 (77)
Director · Appointed 18 March 2011
British
Born June 1977 (49)
Director · Appointed 18 March 2011
British
Born March 1961 (65)
Officer history (3 former)
29 February 2024
Resigned Bond, Allen as Secretary
2 April 2015
26 June 2012
Appointed Bond, Allen as Secretary
26 June 2012
Resigned Appleton, Nigel as Secretary
26 June 2012
5 August 2011
Appointed Appleton, Nigel as Secretary
18 March 2011
18 March 2011
18 March 2011
18 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15204725
Former controllers (3)
29 February 2024
29 February 2024
29 February 2024
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Vision Group (Holdings) Limited This company Owns 75–100% of shares
Canda Copying Limited Owns 75–100% of shares
Filehound Document Management Limited Owns 75–100% of shares
Vision (Office Automation) Limited Owns 75–100% of shares
Vision Intelligent Document Services Limited Owns 75–100% of shares
Vision Managed It Services Limited Owns 75–100% of shares
Vision Office Technical Services Limited Owns 75–100% of shares
Vision Unified Communications Limited Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 4 January 2026 | Full accounts | 31 March 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 4 January 2025 | Group of companies' accounts | 31 March 2024 | ||
| 16 April 2024 | Confirmation statement with updates | 17 March 2024 |
Some other companies at this address
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