VISION CAPITAL HOLDINGS (UK) LIMITED
LONDON

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Company number 06495303
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 55 ST JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1LA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Steven Whitaker as a director on 1 July 2016; Appointment of Mr Michael Adams as a director on 15 June 2016. The most likely internet sites of VISION CAPITAL HOLDINGS (UK) LIMITED are www.visioncapitalholdingsuk.co.uk, and www.vision-capital-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Capital Holdings Uk Limited is a Private Limited Company. The company registration number is 06495303. Vision Capital Holdings Uk Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Vision Capital Holdings Uk Limited is 55 St James S Street London United Kingdom Sw1a 1la. . VISION CAPITAL GROUP LIMITED is a Secretary of the company. ADAMS, Michael is a Director of the company. MASH, Julian Paul Vivian is a Director of the company. Director GREENHALGH, Edward Scott has been resigned. Director HAWKINS, Andrew Peter has been resigned. Director HORTON, Michael John has been resigned. Director UGHETTI, Magdalena Aniela, Mrs` has been resigned. Director WHITAKER, Steven has been resigned. The company operates in "Financial management".


Current Directors

Secretary
VISION CAPITAL GROUP LIMITED
Appointed Date: 06 February 2008
Director
ADAMS, Michael
Appointed Date: 15 June 2016
41 years old
Director
MASH, Julian Paul Vivian
Appointed Date: 06 March 2008
64 years old

Resigned Directors

Director
GREENHALGH, Edward Scott
Resigned: 15 January 2009
Appointed Date: 06 March 2008
62 years old
Director
HAWKINS, Andrew Peter
Resigned: 31 December 2008
Appointed Date: 06 March 2008
67 years old
Director
HORTON, Michael John
Resigned: 31 March 2009
Appointed Date: 06 February 2008
61 years old
Director
UGHETTI, Magdalena Aniela, Mrs`
Resigned: 13 November 2009
Appointed Date: 31 March 2009
53 years old
Director
WHITAKER, Steven
Resigned: 01 July 2016
Appointed Date: 12 May 2010
55 years old

Persons With Significant Control

Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Julian Paul Vivian Mash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

VISION CAPITAL HOLDINGS (UK) LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Jul 2016
Termination of appointment of Steven Whitaker as a director on 1 July 2016
27 Jun 2016
Appointment of Mr Michael Adams as a director on 15 June 2016
16 May 2016
Group of companies' accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 500
...
... and 35 more events
15 Mar 2008
Director appointed mr andrew peter hawkins
15 Mar 2008
Director appointed mr julian paul vivian mash
15 Mar 2008
Curr sho from 28/02/2009 to 31/12/2008
14 Mar 2008
Director appointed mr edward scott greenhalgh
06 Feb 2008
Incorporation

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