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Nom

Visionary Group LTD

Adresse
Unit 1B, Gemini Works
Pontnewynydd Industrial Est
Pontnewynydd
Pontypool
NP4 6YW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 68 Samuels Crescent
Pontypool
CF14 2TH
Société Numéro de Registre 10019224 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Visionary Food Solutions LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Hobbs, Gareth Huw Status: Active Notified: 07/04/2017 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • George, Charlotte Amelia Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • George, Hywel Rhys Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2023 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Hobbs, Gareth Huw Cardiff, Wales Status: Active Notified: 07/04/2017 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

    Companies Controlled by This Company (2)

    gb-flag Berg Jansen LTD | Berg Jansen Status: Active Notified: 10/06/2019 Companies House Number: 12040731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GN Food and Drink LTD Status: Active Notified: 20/09/2019 Companies House Number: 12218220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors