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HOLBORN VISIONPLUS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 06590746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Managing Directors
- EL-TURKI, Mouyed
- PERKINS, Mary Lesley
- SANGHERA, Sirjit Singh
- SPECSAVERS OPTICAL GROUP LIMITED
- BILAKHIA, Nikita
- PERKINS, Douglas John David
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-13
- Age Of Company 2008-05-13 16 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- Holborn Specsavers Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2013-05-13
- Annual Return
- Due Date: 2025-05-27
- Last Date: 2024-05-13
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HOLBORN VISIONPLUS LIMITED Company Description
- HOLBORN VISIONPLUS LIMITED is a ltd registered in United Kingdom with the Company reg no 06590746. Its current trading status is "live". It was registered 2008-05-13. It has declared SIC or NACE codes as "47782". It has 6 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-05-13.It can be contacted at Forum 6, Parkway .
Get HOLBORN VISIONPLUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holborn Visionplus Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2008-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-03-19) - AGREEMENT2
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legacy (2024-03-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2024-05-15) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-28) - AA
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legacy (2023-10-28) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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legacy (2023-05-10) - AGREEMENT2
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legacy (2023-05-10) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-13) - AA
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legacy (2023-02-13) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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legacy (2022-04-13) - GUARANTEE2
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legacy (2022-04-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
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legacy (2022-01-07) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-02-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-16) - AA
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legacy (2021-05-26) - GUARANTEE2
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change-person-director-company-with-change-date (2021-09-02) - CH01
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legacy (2021-05-25) - AGREEMENT2
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-15) - CH01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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legacy (2020-02-26) - GUARANTEE2
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legacy (2020-02-26) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-04-11) - AGREEMENT2
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legacy (2019-04-11) - GUARANTEE2
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legacy (2019-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-07) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-01-10) - AA01
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
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notification-of-a-person-with-significant-control (2018-05-10) - PSC02
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confirmation-statement-with-updates (2018-05-10) - CS01
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legacy (2018-08-09) - GUARANTEE2
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legacy (2018-08-09) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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legacy (2018-10-04) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-09) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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change-person-director-company-with-change-date (2016-03-23) - CH01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-19) - AUD
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auditors-resignation-company (2015-11-11) - AUD
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accounts-with-accounts-type-small (2015-09-23) - AA
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resolution (2015-09-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-small (2013-07-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-small (2012-07-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-16) - AA
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
keyboard_arrow_right 2009
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change-account-reference-date-company-previous-extended (2009-11-03) - AA01
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legacy (2009-01-12) - 88(2)
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legacy (2009-01-09) - 288a
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legacy (2009-01-09) - 288b
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-05-13) - NEWINC