One Vision Wealth Management Limited (registration number 08650786) is a private limited company founded on 2013-08-14. The enterprise has its registered office at 2 Minton Place, Victoria Road, Bicester OX26 6QB. One Vision Wealth Management Limited is operating under Standard Industrial Classification: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name One Vision Wealth Management Limited
Number 08650786
Date of Incorporation: 2013-08-14
End of financial year: 31 March
Address: 2 Minton Place, Victoria Road, Bicester, OX26 6QB
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Yvon C. (in the company from 02 October 2013). The official register indexes 4 persons of significant control, namely: Wooburn Holdings Limited is located at Victoria Road, OX26 6QB Bicester, Oxfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Your Vision Wealth Management Limited is located at Victoria Road, OX26 6QB Bicester, Oxon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul D. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31
Current Assets 158,443 221,875 224,258 417,484 385,128 406,695 251,442 364,514
Total Assets Less Current Liabilities 111,181 169,673 155,983 329,655 328,791 306,229 160,908 237,587
Number Shares Allotted 90 90 - - - - - -
Shareholder Funds 110,887 169,439 - - - - - -
Tangible Fixed Assets 1,472 1,169 - - - - - -

People with significant control

Wooburn Holdings Limited
31 March 2023
Address 2 Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11591925
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Your Vision Wealth Management Limited
31 March 2023 - 31 March 2023
Address 2 Minton Place Victoria Road, Bicester, Oxon, OX26 6QB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 13890747
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul D.
14 August 2016 - 31 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Yvon C.
14 August 2016 - 31 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 4th, December 2023 | accounts
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