Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Vision Nine Holdings Limited
- Incorporated
- 24 October 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Azmina Allaudin Airi
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Bentinck MewsLondonW1U 2AQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Airi, Azmina Allaudin
Director · Appointed 7 September 2026
British
Born April 1976 (50)
Director · Appointed 7 September 2026
British
Born June 1984 (42)
Director · Appointed 7 June 2022
British
Born February 1978 (48)
Officer history (8 former)
7 September 2026
7 September 2026
7 September 2026
Appointed Airi, Azmina Allaudin as Director
7 September 2026
29 December 2025
29 December 2025
29 December 2025
29 December 2025
29 December 2025
29 December 2025
25 June 2025
7 June 2022
7 June 2022
7 June 2022
7 June 2022
14 December 2021
Resigned Davey, James as Secretary
24 October 2018
Appointed Davey, James as Secretary
24 October 2018
24 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 8908975
Former controllers (3)
7 June 2022
Ceased Superstruct UK Festivals Limited — Owns 50–75% of shares
7 June 2022
Ceased Andrew Topham — Owns 25–50% of shares
7 June 2022
Ceased Julian Topham — Owns 25–50% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Superstruct Entertainment International Holding Limited Owns 75–100% of shares
EL Row UK Limited Has significant influence or control
EL Row UK Tickets Limited Owns 75–100% of shares
Elrow International Limited Owns 75–100% of shares
Superstruct Finco Limited Owns 75–100% of shares
Superstruct UK Festivals Ltd Owns 75–100% of shares
Boardmasters Limited Owns 75–100% of shares
Fistral Leisure Limited Owns 75–100% of shares
Boiler Room (UK) Limited Owns 75–100% of shares
Boiler Room (UK) No. 2 Limited Owns 75–100% of shares
Boiler Room Records (UK) Limited Owns 75–100% of shares
Discover the Bluedot Limited Owns 75–100% of shares
From the Fields Ltd Owns 75–100% of shares
FTF Partnerships Ltd Owns 75–100% of shares
FTF Touring Ltd Owns 75–100% of shares
FTF2 Ltd Owns 75–100% of shares
Lakeside Creatives Limited Owns 75–100% of shares
Lock 'N' Load Events Limited Owns 75–100% of shares
Lost Ventures Limited Owns 75–100% of shares
Mighty Hoopla Ltd Owns 25–50% of shares
Moving Music Limited Owns 75–100% of shares
Mr November Limited Owns 50–75% of shares
Summer Events Ltd Owns 75–100% of shares
The Hideout Festival LLP Holds 50–75% of voting rights
Tramlines Events Limited Owns 75–100% of shares
Truck Festivals UK Limited Owns 75–100% of shares
Victorious Festivals Limited Owns 75–100% of shares
Vision Nine Holdings Limited This company Owns 50–75% of shares
Vision Nine Entertainment Group Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £102
- no change
- Profit
- £0
- no change
- Employees
- 2
- no change
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 |
| Current Assets | £97,482 | £97,482 | ||
| Debtors | £97,380 | £97,380 | ||
| Cash | £102 | £102 | £102 | £99 |
| Net Current Assets | £97,482 | £97,482 | £102 | £99 |
| Shareholder Funds | £97,483 | £97,483 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 18 September 2026 | Registered office address changed | |||
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Appointment of a director | |||
| 14 January 2026 | Termination of appointment of a director |
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