VISION NINE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11640705

Incorporation date

24/10/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2022)

14/01/2026

Termination of appointment of Julian Andrew Topham as a director on 2025-12-29

View PDF (1 pages)

13/01/2026

Termination of appointment of James Peter Barton as a director on 2025-12-29

View PDF (1 pages)

13/01/2026

Termination of appointment of Rebecca Newton-Taylor as a director on 2025-12-29

View PDF (1 pages)

13/01/2026

Termination of appointment of Andrew John Topham as a director on 2025-12-29

View PDF (1 pages)

13/01/2026

Appointment of Mr Nicholas Charles Priday as a director on 2025-12-29

View PDF (2 pages)

13/01/2026

Appointment of Mrs Amanda Johnson as a director on 2025-12-29

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (79 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

30/06/2025

Termination of appointment of Roderik August Schlosser as a director on 2025-06-25

View PDF (1 pages)

03/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

03/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

03/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

03/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (0 pages)

30/01/2025

Director's details changed for Ms. Rebecca Newton-Taylor on 2024-12-17

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

06/11/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (4 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

23/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (24 pages)

03/11/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (5 pages)

16/06/2022

Registered office address changed from , C/O Superstruct Entertainment Ltd 364-366 Kensington High Street, London, W14 8NS, England to 364 - 366 Kensington High Street London W14 8NS on 2022-06-16

View PDF (1 pages)

14/06/2022

Registered office address changed from , 1st 2nd & 3rd Floors 37 Shelton Street, London, WC2H 9HN, United Kingdom to 364 - 366 Kensington High Street London W14 8NS on 2022-06-14

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£102.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
97.48K
-
0.00
102.00
-

2021
2
97.48K
-
0.00
102.00
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

97.48K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

102.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barton, James Peter	Director	07/06/2022 - 29/12/2025	47
Priday, Nicholas Charles	Director	29/12/2025 - Present	63
Johnson, Amanda	Director	29/12/2025 - Present	31
Davey, James	Secretary	24/10/2018 - 14/12/2021	-
Craig, Daniel	Director	07/06/2022 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VISION NINE HOLDINGS LIMITED

VISION NINE HOLDINGS LIMITED is an(a) Active company incorporated on 24/10/2018 with the registered office located at 364 - 366 Kensington High Street, London W14 8NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of VISION NINE HOLDINGS LIMITED?

VISION NINE HOLDINGS LIMITED is currently Active. It was registered on 24/10/2018 .

Where is VISION NINE HOLDINGS LIMITED located?

VISION NINE HOLDINGS LIMITED is registered at 364 - 366 Kensington High Street, London W14 8NS.

What does VISION NINE HOLDINGS LIMITED do?

VISION NINE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does VISION NINE HOLDINGS LIMITED have?

VISION NINE HOLDINGS LIMITED had 2 employees in 2021.

What is the latest filing for VISION NINE HOLDINGS LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Julian Andrew Topham as a director on 2025-12-29.