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Vision (UK) Limited
Adresa
Ifield House Bonnetts Lane
Ifield
Crawley
RH11 0NY
VAT ID (DIČ) no VAT ID available
Company No. 05529166 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Vision Uk Holdings Limited Status: Active Notified: 03/11/2023 Companies House Number: 15139410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Challenges Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2023 Companies House Number: 03271261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Challenges Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03271261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Griffith, Anne Status: Ceased Notified: 03/11/2023 Ceased: 03/11/2023 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Griffith, Daniel Status: Ceased Notified: 03/11/2023 Ceased: 03/11/2023 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Griffith, Daniel Victor Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Griffith, Daniel Victor Rydon Lane, Exeter, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Athersuch, Kevin John Yeovil Status: Ceased Notified: 01/12/2008 Ceased: 11/09/2009 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffith, Barnaby William Rydon Lane, Exeter, United Kingdom Status: Ceased Notified: 23/11/2016 Ceased: 07/11/2023 Date of Birth: 11/1976 Occupation: Senior Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Langford Park LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2023 Companies House Number: 06880415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sainthill House LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Companies House Number: 06880387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •