VISION 2000 (HOLDINGS) LIMITED

Profile VISION 2000 (HOLDINGS) LIMITED

Actual on 01.11.2020
Company name
VISION 2000 (HOLDINGS) LIMITED
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Company number
05124782
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
4A BRECON COURT WILLIAM BROWN CLOSE, LLANTARNAM, ASHBYS, GWENT, CWMBRAN, NP44 3AB
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PSC and Officers VISION 2000 (HOLDINGS) LIMITED

Officers

(as of 19.09.2020)

HAGAIN, Simon Robin
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: William Brown Close, Llantarnam, ASHBYS, United Kingdom, Gwent, Cwmbran, NP44 3AB, 4a Brecon Court
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEESE, Godfrey Charles
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: William Brown Close, Llantarnam, ASHBYS, United Kingdom, Gwent, Cwmbran, NP44 3AB, 4a Brecon Court
Nationality: British
Role: Secretary
Occupation: Director
MEESE, Godfrey Charles
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: William Brown Close, Llantarnam, ASHBYS, United Kingdom, Gwent, Cwmbran, NP44 3AB, 4a Brecon Court
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: Wales
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Godfrey Charles Meese
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gwent, Cwmbran, 4a Brecon Court
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Simon Robin Hagain
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gwent, Cwmbran, 4a Brecon Court
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control