VISION35 LTD
VISION35 LTD is an active private limited company, incorporated on 21 May 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Highdown Road, Leamington Spa. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. VISION35 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06599436 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGHDOWN HOUSE |
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Address Line 2 | 11 HIGHDOWN ROAD |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV31 1XT |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/06/2024 |
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Last Made Up Date | 21/05/2023 |
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Return
Next Due Date | 18/06/2017 |
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Last Made Up Date | 21/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
VISION35 LTD
Directors
(The company's officers)
MR ROBERT MICHAEL GERAGHTY
(~47 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/05/2008
MRS SARAH ELIZABETH GERAGHTY
(~45 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2012
MR MICHAEL JOSEPH GERAGHTY
(~16 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
- Current Secretary
- Gives occupation as RETIRED
Appointed on 21/05/2008
Shareholders
(Persons of Significant Control)
Mr Robert Michael Geraghty
(~47 year old British national)
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/06/2016
Mrs Sarah Elizabeth Geraghty
(~45 year old British national)
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/06/2016
Connections
(Shared officers)
- MR ROBERT MICHAEL GERAGHTY
- MRS SARAH ELIZABETH GERAGHTY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VISION35 LTD: Maps
Maps show the location of the postcode of the registered office, CV31 1XT.
Map of VISION35 LTD at local scale
Map of VISION35 LTD at district scale
More Companies in CV31 1XT
Other companies with registered offices in CV31 1XT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)