VISION NINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VISION NINE HOLDINGS LIMITED
COMPANY NUMBER
11640705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/10/2018
(6 years and 1 months old)
WEBSITE
visionninegroup.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 8NS
Telephone: 02036176000
TPS: No
c/o Superstruct Entertainment Lt
364-366 Kensington High Street
London
W14 8NS
W14 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISION NINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISION NINE ENTERTAINMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| BM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 31/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISION NINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISION NINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISION NINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2018 - Present (6 years and 1 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/10/2018 - Present (6 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISION NINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISION NINE ENTERTAINMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| BM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FREEZE LONDON LIMITED | Company is dissolved | View Report |
| GET ON VISION LIMITED | Active - Accounts Filed | View Report |
| NASS FESTIVAL LIMITED | Active - Accounts Filed | View Report |
| SPORTS VISION (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
| VISION NINE EVENTS LIMITED | Company is dissolved | View Report |
| ARC LIVE LIMITED | Company is dissolved | View Report |
| VISION NINE HQ LIMITED | Active - Accounts Filed | View Report |
| VISION NINE LIMITED | Company is dissolved | View Report |
| VISION NINE MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 31/12/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Daniel Craig (929691210) Appointed |
| 17/06/2022 | New Board Member Rebecca Newton-Taylor (925765334) Appointed |
| 17/06/2022 | New Board Member Roderik August Schlosser (924127484) Appointed |
| 17/06/2022 | New Board Member James Peter Barton (926095009) Appointed |
| 12/04/2022 | James Davey (925177897) has left the board |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/07/2019 | Julian Topham (925177896) has left the board |
| 05/07/2019 | New Board Member Julian Andrew Topham (924654937) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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