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Companies House/Hertford/Company profile

VISION GROUP (HOLDINGS) LIMITED

Active
07569889·incorporated 2011-03-18

VISION GROUP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 18 March 2011 at Companies House (number 07569889; OpenRegistry canonical ID GB-07569889-vision-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,161 active companies registered in Hertford (postcode SG13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-18
Registered Address
CAXTON HOUSE WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, SG13 7TZ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VISION GROUP (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Vision Group Holdco Limited (England reg. 15204725). Notified 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Allen Bond born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Roy Bond born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Earl Robinson born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

Previous names

VISION GROUP (HOLDINGS) LIMITED has previously traded as:

  • VISION GROUP (HOLDINGS) LIMITED (until 2012-02-23)
  • VISION GROUP HLDGS LIMITED (until 2012-02-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hertford: