Vision33 Holdings Limited

Active
Incorporated on 9 Sep 2010

Reg Address: Alex House 260-268 Chapel Street, Salford M3 5JZ

Company Number 07371354
Company Status Active
Incorporation Date 9 Sep 2010
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Medium
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Sep 2023
Confirmation Statement Next Due 23 Sep 2024
Average Number of Employees 0

Previous Names:
Alphagen Holdings Limited - 13 Nov 2018
Alphagen Holdings Limited - 9 Sep 2010

Company Classifications:
62090 - Other information technology service activities

Summary The company with name "Vision33 Holdings Limited" is a ltd and located in Alex House 260-268 Chapel Street, Salford M3 5JZ. Vision33 Holdings Limited is currently in active status and it was incorporated on 9 Sep 2010 (14 years 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

£-3.12M ^{£-3.06M (-5274.9%)} _{change vs prev year}
Equity

£17.26K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£6.21K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1M ^{£-2.06M (-3551.2%)} _{change vs prev year}
Current Assets

-
Net Assets

£17.26K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£-2.12M ^{£-2.06M (-3551.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£17.26K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Vision33 Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Anthony Whalen	Director	1 Jan 2016	Canadian	Active
2	Anthony Whalen	Secretary	1 Jan 2016	-	Active
3	Pamela Elizabeth Hollett	Director	1 Jan 2016	Canadian	Active
4	Alexander Rooney	Director	1 Jan 2016	American	Active
5	Janet Eleanor Christine Eagland	Secretary	1 Apr 2014	-	Resigned 1 Jan 2016
6	Brenton Mark Walshaw	Director	8 Dec 2010	British	Resigned 1 Apr 2021
7	Brenton Mark Walshaw	Director	8 Dec 2010	-	Resigned 1 Apr 2021
8	Darren Lee Walshaw	Director	8 Dec 2010	-	Resigned 31 Oct 2015
9	Jason Ian Walshaw	Director	8 Dec 2010	British	Resigned 1 Jan 2016
10	Janet Eagland	Director	8 Dec 2010	-	Resigned 16 Apr 2014
11	Neil Feingold	Director	9 Sep 2010	-	Active
12	Clifford Donald Wing	Director	9 Sep 2010	British	Resigned 12 Oct 2010
13	Simon John Hargreaves	Director	9 Sep 2010	British	Resigned 14 May 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr. Anthony Whalen Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	Canadian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Vision33 Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Medium	28 Sep 2023	Download PDF
2	Confirmation Statement - Updates	11 Sep 2023	Download PDF
3	Officers - Second Filing Of Director Appointment With Name	22 Sep 2022	Download PDF 3 Pages
4	Officers - Change Person Director Company With Change Date	21 Sep 2022	Download PDF 2 Pages
5	Confirmation Statement - No Updates	21 Sep 2022	Download PDF 3 Pages
6	Accounts - Total Exemption Full	14 Jul 2022	Download PDF 7 Pages
7	Accounts - Total Exemption Full	8 Jul 2021	Download PDF
8	Officers - Termination Director Company With Name Termination Date	12 Apr 2021	Download PDF
9	Accounts - Total Exemption Full	20 Oct 2020	Download PDF 7 Pages
10	Capital - Variation Of Rights Attached To Shares	9 Oct 2020	Download PDF 2 Pages
11	Capital - Name Of Class Of Shares	9 Oct 2020	Download PDF 2 Pages
12	Confirmation Statement - No Updates	24 Sep 2020	Download PDF 3 Pages
13	Incorporation - Memorandum Articles	23 Sep 2019	Download PDF 34 Pages
14	Resolution	23 Sep 2019	Download PDF 6 Pages
15	Confirmation Statement - No Updates	12 Sep 2019	Download PDF 3 Pages
16	Accounts - Total Exemption Full	15 Jul 2019	Download PDF 7 Pages
17	Resolution	13 Nov 2018	Download PDF 4 Pages
18	Change Of Name - Notice	13 Nov 2018	Download PDF 2 Pages
19	Mortgage - Satisfy Charge Full	21 Sep 2018	Download PDF 1 Pages
20	Confirmation Statement - Updates	21 Sep 2018	Download PDF 4 Pages
21	Capital - Return Purchase Own Shares	29 Aug 2018	Download PDF 3 Pages
22	Capital - Cancellation Shares	29 Aug 2018	Download PDF 11 Pages
23	Accounts - Total Exemption Full	4 Jul 2018	Download PDF 8 Pages
24	Accounts - Total Exemption Full	26 Sep 2017	Download PDF 8 Pages
25	Confirmation Statement - No Updates	25 Sep 2017	Download PDF 3 Pages
26	Confirmation Statement - Updates	2 Nov 2016	Download PDF 9 Pages
27	Address - Move Registers To Sail Company With New	7 Oct 2016	Download PDF 1 Pages
28	Address - Change Sail Company With New	6 Oct 2016	Download PDF 1 Pages
29	Accounts - Total Exemption Small	28 Sep 2016	Download PDF 4 Pages
30	Document Replacement - Second Filing Of Form With Form Type	29 Jan 2016	Download PDF 14 Pages
31	Document Replacement - Second Filing Of Form With Form Type	29 Jan 2016	Download PDF 15 Pages
32	Resolution	19 Jan 2016	Download PDF 36 Pages
33	Accounts - Change Account Reference Date Company Previous Shortened	14 Jan 2016	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	8 Jan 2016	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	8 Jan 2016	Download PDF 2 Pages
36	Officers - Termination Secretary Company With Name Termination Date	8 Jan 2016	Download PDF 1 Pages
37	Officers - Appoint Person Secretary Company With Name Date	7 Jan 2016	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	7 Jan 2016	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	7 Jan 2016	Download PDF 2 Pages
40	Capital - Allotment Shares	6 Jan 2016	Download PDF 7 Pages
41	Capital - Allotment Shares	5 Jan 2016	Download PDF 8 Pages
42	Accounts - Total Exemption Small	2 Jan 2016	Download PDF 7 Pages
43	Officers - Termination Director Company With Name Termination Date	20 Nov 2015	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	24 Sep 2015	Download PDF 7 Pages
45	Accounts - Total Exemption Small	28 Jan 2015	Download PDF 5 Pages
46	Officers - Change Person Director Company With Change Date	22 Sep 2014	Download PDF 2 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2014	Download PDF 7 Pages
48	Officers - Termination Director Company With Name	16 May 2014	Download PDF 1 Pages
49	Officers - Termination Director Company With Name	23 Apr 2014	Download PDF 1 Pages
50	Officers - Appoint Person Secretary Company With Name	23 Apr 2014	Download PDF 2 Pages
51	Accounts - Total Exemption Small	30 Dec 2013	Download PDF 8 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	23 Sep 2013	Download PDF 9 Pages
53	Accounts - Total Exemption Small	2 Jan 2013	Download PDF 5 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	19 Sep 2012	Download PDF 9 Pages
55	Accounts - Total Exemption Small	29 Dec 2011	Download PDF 5 Pages
56	Officers - Termination Director Company With Name	13 Oct 2011	Download PDF 1 Pages
57	Accounts - Change Account Reference Date Company Previous Shortened	13 Oct 2011	Download PDF 1 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2011	Download PDF 9 Pages
59	Capital - Allotment Shares	14 Feb 2011	Download PDF 4 Pages
60	Officers - Appoint Person Director Company With Name	12 Jan 2011	Download PDF 3 Pages
61	Officers - Appoint Person Director Company With Name	30 Dec 2010	Download PDF 3 Pages
62	Officers - Appoint Person Director Company With Name	30 Dec 2010	Download PDF 3 Pages
63	Officers - Appoint Person Director Company With Name	30 Dec 2010	Download PDF 3 Pages
64	Capital - Allotment Shares	30 Dec 2010	Download PDF 4 Pages
65	Capital - Name Of Class Of Shares	30 Dec 2010	Download PDF 2 Pages
66	Resolution	30 Dec 2010	Download PDF 37 Pages
67	Mortgage - Legacy	20 Nov 2010	Download PDF 5 Pages
68	Officers - Appoint Person Director Company With Name	12 Oct 2010	Download PDF 3 Pages
69	Officers - Appoint Person Director Company With Name	12 Oct 2010	Download PDF 3 Pages
70	Incorporation - Company	9 Sep 2010	Download PDF 43 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Vision33 Limited Mutual People: Anthony Whalen , Neil Feingold	Active
2	Alphagen Solutions Limited Mutual People: Neil Feingold	dissolved
3	Agl Marketing Limited Mutual People: Neil Feingold	dissolved
4	Betagen Limited Mutual People: Neil Feingold	dissolved