Vision Profiles Ltd (reg no 03704000) is a private limited company incorporated on 1999-01-28. This firm is located at Unit K Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester GL2 4PA. Having undergone a change in 1999-04-29, the previous name the enterprise utilized was Sacredwell Ltd. Vision Profiles Ltd operates SIC: 46720 that means "wholesale of metals and metal ores".

Company details

Name Vision Profiles Ltd
Number 03704000
Date of Incorporation: Thursday 28th January 1999
End of financial year: 31 December
Address: Unit K Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA
SIC code: 46720 - Wholesale of metals and metal ores

As for the 3 directors that can be found in this particular company, we can name: Dean C. (appointed on 04 January 2023), Samantha G. (appointment date: 01 March 2022), Alan G. (appointed on 16 April 1999). 1 secretary is also there: Julie H. (appointed on 13 December 2007). The Companies House lists 3 persons of significant control, namely: Alan G. owns over 3/4 of shares, 3/4 to full of voting rights, Vp Holding Company 1 Limited can be found at Bristol Road, Hardwicke, GL2 4PA Gloucester, Gloucestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alan G. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,872,191 2,708,926 3,090,796 3,932,411 3,951,507 4,930,949 4,258,839
Total Assets Less Current Liabilities 4,307,932 4,272,153 4,335,818 4,470,278 5,022,689 5,556,989 6,272,540

People with significant control

Alan G.
28 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Vp Holding Company 1 Limited
27 April 2023 - 27 April 2023
Address Unit K Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, Gloucestershire, GL2 4PA, United Kingdom
Legal authority England & Wales
Legal form Company Limited By Shares
Country registered Uk
Place registered Uk
Registration number 14248609
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan G.
28 January 2017 - 27 April 2023
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 9th, August 2023 | accounts
Free Download (10 pages)