Visionary Group Holdings Limited is a private limited company located at Maghull Business Centre, 1 Liverpool Road North, Maghull L31 2HB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-12, this 6-year-old company is run by 2 directors.
Director Ian G., appointed on 12 February 2018. Director Peter W., appointed on 12 February 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-28 and the deadline for the next filing is 2024-04-11. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Maghull Business Centre |
| Office Address2 | 1 Liverpool Road North |
| Town | Maghull |
| Post code | L31 2HB |
| Country of origin | United Kingdom |
| Registration Number | 11198612 |
| Date of Incorporation | Mon, 12th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 12 February 2018
Position: Director
Appointed: 12 February 2018
The list of PSCs that own or have control over the company consists of 4 names. As we researched, there is Lljj Holdings Limited from Liverpool, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Mill Hey Holdings Limited that entered Liverpool, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Ian G., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.
Lljj Holdings Limited
1 Maghull Business Centre, Liverpool Road North, Liverpool, L31 2HB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13484755 |
| Notified on | 30 November 2021 |
| Nature of control: |
25-50% shares |
Mill Hey Holdings Limited
1 Maghull Business Centre, Liverpool Road North, Liverpool, L31 2HB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13484642 |
| Notified on | 30 November 2021 |
| Nature of control: |
25-50% shares |
Ian G.
| Notified on | 12 February 2018 |
| Nature of control: |
25-50% voting rights |
Peter W.
| Notified on | 12 February 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 499 542 | 5 097 157 | 6 096 650 | 3 581 556 |
| Current Assets | 2 499 944 | 5 098 549 | 6 098 042 | 6 597 648 |
| Debtors | 402 | 1 392 | 1 392 | 3 016 092 |
| Net Assets Liabilities | 2 499 646 | 5 098 452 | 6 097 944 | 6 597 549 |
| Other Debtors | 2 | 2 | 2 | 2 |
| Other | ||||
| Accrued Liabilities | 300 | 300 | 300 | 300 |
| Amounts Owed By Related Parties | 400 | 1 390 | 1 390 | 3 016 090 |
| Amounts Owed To Related Parties | 200 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 500 | 299 | 300 | 301 |
| Investments Fixed Assets | 202 | 202 | 202 | 202 |
| Investments In Subsidiaries | 202 | 202 | 202 | 202 |
| Net Current Assets Liabilities | 2 499 444 | 5 098 250 | 6 097 742 | 6 597 347 |
| Nominal Value Allotted Share Capital | 4 | 4 | ||
| Number Shares Issued Fully Paid | 4 | 400 | ||
| Other Creditors | -1 | 1 | ||
| Par Value Share | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/03/28 filed on: 20th, April 2023 |
confirmation statement | Free Download (4 pages) |
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