About

Registered Number: 07371354
Date of Incorporation: 09/09/2010 (14 years and 7 months ago)
Company Status: Active
Registered Address: Alex House 260-268 Chapel Street, Salford, Lancashire, M3 5JZ

 

Having been setup in 2010, Vision33 Holdings Ltd have registered office in Salford, it's status in the Companies House registry is set to "Active". There are 9 directors listed as Whalen, Anthony, Feingold, Neil, Hollett, Pamela Elizabeth, Rooney, Alexander, Walshaw, Brenton Mark, Dr, Whalen, Anthony, Eagland, Janet Eleanor Christine, Eagland, Janet, Walshaw, Jason Ian for the business in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEINGOLD, Neil 09 September 2010 - 1
HOLLETT, Pamela Elizabeth 01 January 2016 - 1
ROONEY, Alexander 01 January 2016 - 1
WALSHAW, Brenton Mark, Dr 08 December 2010 - 1
WHALEN, Anthony 01 January 2016 - 1
EAGLAND, Janet 08 December 2010 16 April 2014 1
WALSHAW, Jason Ian 08 December 2010 01 January 2016 1
Secretary Name Appointed Resigned Total Appointments
WHALEN, Anthony 01 January 2016 - 1
EAGLAND, Janet Eleanor Christine 01 April 2014 01 January 2016 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
RESOLUTIONS - N/A 23 September 2019
MA - Memorandum and Articles 23 September 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 15 July 2019
RESOLUTIONS - N/A 13 November 2018
CONNOT - N/A 13 November 2018
CS01 - N/A 21 September 2018
MR04 - N/A 21 September 2018
SH06 - Notice of cancellation of shares 29 August 2018
SH03 - Return of purchase of own shares 29 August 2018
AA - Annual Accounts 04 July 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 25 September 2017
CS01 - N/A 02 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2016
AA - Annual Accounts 28 September 2016
RP04 - N/A 29 January 2016
RP04 - N/A 29 January 2016
RESOLUTIONS - N/A 19 January 2016
AA01 - Change of accounting reference date 14 January 2016
TM02 - Termination of appointment of secretary 08 January 2016
TM01 - Termination of appointment of director 08 January 2016
AP01 - Appointment of director 08 January 2016
AP03 - Appointment of secretary 07 January 2016
AP01 - Appointment of director 07 January 2016
AP01 - Appointment of director 07 January 2016
SH01 - Return of Allotment of shares 06 January 2016
SH01 - Return of Allotment of shares 05 January 2016
AA - Annual Accounts 02 January 2016
TM01 - Termination of appointment of director 20 November 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 22 September 2014
CH01 - Change of particulars for director 22 September 2014
TM01 - Termination of appointment of director 16 May 2014
TM01 - Termination of appointment of director 23 April 2014
AP03 - Appointment of secretary 23 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 13 October 2011
AA01 - Change of accounting reference date 13 October 2011
TM01 - Termination of appointment of director 13 October 2011
SH01 - Return of Allotment of shares 14 February 2011
AP01 - Appointment of director 12 January 2011
RESOLUTIONS - N/A 30 December 2010
AP01 - Appointment of director 30 December 2010
AP01 - Appointment of director 30 December 2010
AP01 - Appointment of director 30 December 2010
SH01 - Return of Allotment of shares 30 December 2010
SH08 - Notice of name or other designation of class of shares 30 December 2010
MG01 - Particulars of a mortgage or charge 20 November 2010
AP01 - Appointment of director 12 October 2010
AP01 - Appointment of director 12 October 2010
NEWINC - New incorporation documents 09 September 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 17 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.