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Vision Direct Group LTD

Adresa
6 Camden High Street
London
NW1 0JH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
14. říjen 2023
Company Register Address 1 Wrights Lane
Bristol
W8 5RY
Company No. 05124086 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Getlenses Group LTD.
  • Getoptics Group Limited
  • Getoptics Group Public Limited Company
  • Optical Partners PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Trifle Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09901665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brochier, Thomas Sylvain Claude London, England Status: Active Notified: 23/05/2023 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French
    Cobelli, Alessandro London, England Status: Active Notified: 16/12/2021 Date of Birth: 11/1972 Occupation: Head Of Global E-Commerce Business Role: Director Country of Residence: Italy Nationality: Italian
    Ritucci, Annachiara London, England Status: Active Notified: 29/04/2024 Occupation: Finance Manager Role: Director Country of Residence: Italy Nationality: Italian
    Velocity Company Secretarial Services Limited Wrights Lane, London, England, W8 5RY Status: Active Notified: 23/02/2016 Role: Corporate-Secretary
    Velocity Company Secretarial Services Limited, Bristol, England Status: Active Notified: 23/02/2016 Role: Secretary Nationality: British
    D'Agostino, Antonio London, England Status: Ceased Notified: 16/12/2021 Ceased: 29/04/2024 Date of Birth: 05/1983 Occupation: Finance Manager Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Vision Direct Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 06537157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors