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Companies House/Wembley/Company profile

VISION WAREHOUSE LIMITED

Active
05201769·incorporated 2004-08-10

VISION WAREHOUSE LIMITED is an active UK private limited company, incorporated on 10 August 2004 at Companies House (number 05201769; OpenRegistry canonical ID GB-05201769-vision-warehouse-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-10
Registered Address
UNIT 35 STADIUM BUSINESS CENTRE, NORTH END ROAD, WEMBLEY, HA9 0AT
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Persons with significant control

VISION WAREHOUSE LIMITED has 2 persons with significant control on file:

  • Mr Valji Varsani born 1967 resident in England, British national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Hansa Varsani born 1969 resident in England, British national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Hansa Varsani born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Valji Lalji Varsani born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Vision Media Holdings Ltd. Notified 2019-01-01. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Wembley: