ONE VISION HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS17 6EQ

Company number 09907745
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 5 SHADWELL WALK, LEEDS, W YORKSHIRE, UNITED KINGDOM, LS17 6EQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of ONE VISION HOLDINGS LIMITED are www.onevisionholdings.co.uk, and www.one-vision-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Cottingley Rail Station is 6.2 miles; to Garforth Rail Station is 6.8 miles; to Pannal Rail Station is 7.6 miles; to Batley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Vision Holdings Limited is a Private Limited Company. The company registration number is 09907745. One Vision Holdings Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of One Vision Holdings Limited is 5 Shadwell Walk Leeds W Yorkshire United Kingdom Ls17 6eq. . HERON, Rebecca is a Secretary of the company. HERON, Rebecca Louise is a Director of the company. MCGEE, Liam Martin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HERON, Rebecca
Appointed Date: 08 December 2015

Director
HERON, Rebecca Louise
Appointed Date: 08 December 2015
49 years old

Director
MCGEE, Liam Martin
Appointed Date: 08 December 2015
46 years old

Persons With Significant Control

Mr Liam Martin Mcgee
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Rebecca Louise Heron
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE VISION HOLDINGS LIMITED Events

31 Mar 2017
Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
31 Mar 2017
Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
20 Dec 2016
Director's details changed for Mr Liam Martin Mcgee on 20 December 2016
08 Nov 2016
Registration of charge 099077450001, created on 4 November 2016
06 Sep 2016
Current accounting period extended from 31 December 2016 to 31 January 2017
03 Aug 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 14

08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

ONE VISION HOLDINGS LIMITED Charges

4 November 2016
Charge code 0990 7745 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…