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All Information about:
Name

Vision Nine Holdings Limited
Address
364 - 366 Kensington High Street
London
W14 8NS
VAT ID no VAT ID available
Company No. 11640705 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Superstruct Uk Festivals Ltd Status: Active Notified: 07/06/2022 Companies House Number: 08908975 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
    •
    gb-flag GB Superstruct Uk Festivals Limited Status: Ceased Notified: 07/06/2022 Ceased: 07/06/2022 Companies House Number: 08908975 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
    •
    Topham, Andrew Status: Ceased Notified: 24/10/2018 Ceased: 07/06/2022 Date of Birth: 10/1978 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
    •
    Topham, Julian Status: Ceased Notified: 24/10/2018 Ceased: 07/06/2022 Date of Birth: 12/1973 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
    •

    Officers (6)

    Source: Companies House
    Barton, James Peter London, England Status: Active Notified: 07/06/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Craig, Daniel London, England Status: Active Notified: 07/06/2022 Date of Birth: 02/1978 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British
    Newton-Taylor, Rebecca London, England Status: Active Notified: 07/06/2022 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schlosser, Roderik August London, England Status: Active Notified: 07/06/2022 Date of Birth: 03/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Topham, Andrew John London, England Status: Active Notified: 24/10/2018 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Topham, Julian Andrew London, England Status: Active Notified: 24/10/2018 Date of Birth: 12/1973 Occupation: Sports Marketing Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Vision Nine Entertainment Group Limited Status: Active Notified: 14/12/2018 Companies House Number: 08455256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •