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New City Vision Group Holdings Limited GLASGOW

New City Vision Group Holdings started in year 2006 as Private Limited Company with registration number SC296204. The New City Vision Group Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Glasgow at 13 Newton Place. Postal code: G3 7PR. Since 21st December 2006 New City Vision Group Holdings Limited is no longer carrying the name Sf 2067.

The firm has 3 directors, namely Michael C., Harry O. and Owen K.. Of them, Michael C., Harry O., Owen K. have been with the company the longest, being appointed on 13 December 2006. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

New City Vision Group Holdings Limited Address / Contact

Office Address 13 Newton Place
Town Glasgow
Post code G3 7PR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC296204
Date of Incorporation Thu, 26th Jan 2006
Industry Activities of head offices
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Michael C.

Position: Director

Appointed: 13 December 2006

Harry O.

Position: Director

Appointed: 13 December 2006

Owen K.

Position: Director

Appointed: 13 December 2006

David C.

Position: Secretary

Appointed: 31 August 2008

Resigned: 24 November 2009

Robert R.

Position: Secretary

Appointed: 13 December 2006

Resigned: 31 August 2008

Robert R.

Position: Director

Appointed: 13 December 2006

Resigned: 31 August 2008

David C.

Position: Director

Appointed: 13 December 2006

Resigned: 24 November 2009

Sf Secretaries Limited

Position: Corporate Nominee Director

Appointed: 26 January 2006

Resigned: 13 December 2006

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 26 January 2006

Resigned: 13 December 2006

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Michael C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Harry O. This PSC has significiant influence or control over the company,. The third one is Owen K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Michael C.

Notified on 1 July 2016
Nature of control: 25-50% shares

Harry O.

Notified on 1 July 2016
Nature of control: significiant influence or control

Owen K.

Notified on 2 October 2016
Nature of control: 25-50% shares

Company previous names

Sf 2067 December 21, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution Restoration
Small company accounts made up to 31st March 2016
filed on: 12th, January 2017 		Free Download (9 pages)

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