Vision33 Holdings Limited. Head office in Salford. Check Director.

Vision33 Holdings Limited, Salford

Vision33 Holdings Limited is a private limited company. Formerly, it was named Alphagen Holdings Limited (it was changed on 2018-11-13). Located at Alex House 260-268, Chapel Street, Salford M3 5JZ, the above-mentioned 14 years old enterprise was incorporated on 2010-09-09 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
4 directors can be found in this firm: Anthony W. (appointed on 07 January 2016), Alexander R. (appointed on 01 January 2016), Pamela H. (appointed on 01 January 2016). Moving on to the secretaries (1 in total), we can name: Anthony W. (appointed on 01 January 2016).

About
Name: Vision33 Holdings Limited
Number: 07371354
Incorporation date: 2010-09-09
End of financial year: 31 December


Address:	Alex House 260-268 Chapel Street Salford M3 5JZ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Anthony W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Total Assets Less Current Liabilities	5,027	7,282	17,389	17,389	17,264	17,264	17,264	17,264	17,264	106,972
Current Assets	250	250	-	-	-	-	-	-	-	-
Fixed Assets	75,280	75,280	-	-	-	-	-	-	-	-
Number Shares Allotted	9,475	382,030	-	-	-	-	-	-	-	-
Shareholder Funds	5,027	7,282	-	-	-	-	-	-	-	-

The deadline for Vision33 Holdings Limited confirmation statement filing is 2024-09-23. The latest one was sent on 2023-09-09. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary person Anthony W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Accounts for a medium company for the period ending on 2023/12/31 filed on: 4th, September 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Accounts for a medium company for the period ending on 2023/12/31 filed on: 4th, September 2024 \| accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (17 pages)
CH01	On 2022/09/10 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, July 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, July 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/04/01 filed on: 12th, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, October 2020 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 9th, October 2020 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, September 2019 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, September 2019 \| resolution	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, July 2019 \| accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 13th, November 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/13 filed on: 13th, November 2018 \| resolution	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2018/08/216211.48 GBP filed on: 29th, August 2018 \| capital	Free Download (11 pages)
SH03	Own shares purchase filed on: 29th, August 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (8 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3 st. Marys Parsonage Manchester M3 2rd filed on: 7th, October 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, January 2016 \| resolution	Free Download (36 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 14th, January 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/01 filed on: 8th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/01. filed on: 8th, January 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/01/01 filed on: 8th, January 2016 \| officers	Free Download (1 page)
AP03	On 2016/01/01, company appointed a new person to the position of a secretary filed on: 7th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/01. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/01. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
SH01	6335.75 GBP is the capital in company's statement on 2015/12/31 filed on: 6th, January 2016 \| capital	Free Download (7 pages)
SH01	6241.97 GBP is the capital in company's statement on 2015/12/30 filed on: 5th, January 2016 \| capital	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, January 2016 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2015/10/31 filed on: 20th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 24th, September 2015 \| annual return	Free Download (7 pages)
SH01	5028.56 GBP is the capital in company's statement on 2015/09/24 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 22nd, September 2014 \| annual return	Free Download (7 pages)
SH01	5028.56 GBP is the capital in company's statement on 2014/09/22 capital
CH01	On 2014/09/09 director's details were changed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/16 filed on: 16th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/23 filed on: 23rd, April 2014 \| officers	Free Download (1 page)
AP03	On 2014/04/23, company appointed a new person to the position of a secretary filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 23rd, September 2013 \| annual return	Free Download (9 pages)
SH01	5028.56 GBP is the capital in company's statement on 2013/09/23 capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 19th, September 2012 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 13th, October 2011 \| annual return	Free Download (9 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 13th, October 2011 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2011/10/13 filed on: 13th, October 2011 \| officers	Free Download (1 page)
SH01	4981.27 GBP is the capital in company's statement on 2010/12/08 filed on: 14th, February 2011 \| capital	Free Download (4 pages)
AP01	New director appointment on 2011/01/12. filed on: 12th, January 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase, Resolution filed on: 30th, December 2010 \| resolution	Free Download (37 pages)
SH08	Change of share class name or designation filed on: 30th, December 2010 \| capital	Free Download (2 pages)
SH01	4733.77 GBP is the capital in company's statement on 2010/12/08 filed on: 30th, December 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on 2010/12/30. filed on: 30th, December 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/12/30. filed on: 30th, December 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/12/30. filed on: 30th, December 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/10/12. filed on: 12th, October 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/10/12. filed on: 12th, October 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, September 2010 \| incorporation	Free Download (43 pages)

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