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Nom

Vision33 Holdings Limited

Adresse
Alex House 260-268
Chapel Street
Salford
M3 5JZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07371354 Show on Companies House
Accountsmedium
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Alphagen Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Whalen, Anthony Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Feingold, Neil London, United Kingdom Status: Active Notified: 09/09/2010 Date of Birth: 06/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hollett, Pamela Elizabeth Suite 400, St. John'S, Newfoundland And Labrador, Canada Status: Active Notified: 01/01/2016 Date of Birth: 12/1973 Occupation: Businessperson Role: Director Country of Residence: Canada Nationality: Canadian
    Rooney, Alexander Suite 400, St. John'S, Newfoundland And Labrador, Canada Status: Active Notified: 01/01/2016 Date of Birth: 06/1967 Occupation: Businessperson Role: Director Country of Residence: United States Nationality: American
    Whalen, Anthony Suite 400, St. John'S, Newfoundland And Labrador, Canada Status: Active Notified: 01/01/2016 Role: Secretary
    Whalen, Anthony St. John'S, Newfoundland And Labrador, Canada Status: Active Notified: 07/01/2016 Date of Birth: 08/1968 Occupation: Businessperson Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (3)

    gb-flag Orchard House Solutions LTD Status: Active Notified: 14/10/2022 Companies House Number: 09277614 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 Orchard House UK (Holdings) LTD Status: Active Notified: 14/10/2022 Companies House Number: 12810924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vision33 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03786914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors