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Companies/05529166

Vision (UK) Limited

Activities of other holding companies n.e.c. · Horley

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Vision Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-03 · No cessation recorded

Source record 137654119
Show 5 ceased records
AG
Mrs Anne Rosa GriffithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-03 · Ceased 2023-11-03

Source record 137663993
DG
Mr Daniel Victor GriffithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-03 · Ceased 2023-11-03

Source record 137693655
Challenges Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 136190881
DG
Daniel Victor GriffithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 137307818
Challenges Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-03

Source record 137674106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
DG
Daniel GriffithCurrent director
Appointed 2019-02-27 · 7 yrs · Director
+21 others
Show 10 historical appointments
BG
Barnaby GriffithResigned director
Resigned 2016-11-23 · 6 yrs · Senior Executive
AG
Andrew GrantResigned director
Resigned 2012-05-02 · Operations & Business Development Manage
JH
James HarmeyResigned director
Resigned 2011-09-08 · Chartered Certified Accountant
DG
Dennis GriffithResigned director
Resigned 2010-07-05 · 7 yrs · Senior Executive
KA
Kevin AthersuchResigned director
Resigned 2008-12-01 · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-08-05
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-08-05
CA
Christina AmersResigned director
Resigned 2005-08-05 · 6 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active