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Nom

Vision Geek Limited
Adresse
Rosehill Business Centre, Unit 23
Normanton Road
Derby
DE23 6RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12844547 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
82990 - Autres activités de soutien aux entreprises n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Nur Healthcare Group Limited Status: Ceased Notified: 14/05/2021 Ceased: 12/06/2021 Companies House Number: 12841743 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    gb-flag GB Nur Healthcare Group Limited Status: Ceased Notified: 28/08/2020 Ceased: 01/04/2021 Companies House Number: 12841743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Robinson, Michael David Status: Ceased Notified: 06/08/2023 Ceased: 01/02/2024 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shafiq, Fiaza Status: Ceased Notified: 01/04/2021 Ceased: 14/05/2021 Date of Birth: 09/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tabassum, Adeel Status: Ceased Notified: 28/08/2020 Ceased: 06/08/2023 Date of Birth: 10/1996 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tabassum, Junaid Status: Ceased Notified: 14/05/2021 Ceased: 06/09/2021 Date of Birth: 07/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Robinson, Michael David Derby, England Status: Active Notified: 06/08/2023 Date of Birth: 04/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Robinson, Michael Dave Derby, England Status: Ceased Notified: 06/08/2023 Ceased: 01/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB VG Holds & CO Limited Status: Active Notified: 31/08/2020 Companies House Number: 12846235 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 Vision Geek Optical Superstores Limited Status: Ceased Notified: 08/02/2021 Ceased: 26/03/2021 Companies House Number: 13185875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •