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Vision Real Estate Holding Ltd

Vision Real Estate Holding Ltd is an active company incorporated on 11 December 2018 with the registered office located in Egham, Surrey. Vision Real Estate Holding Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11722140
Private limited company
Age
6 years
Incorporated 11 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
United Kingdom
Address changed on 30 Jul 2025 (3 months ago)
Previous address was 77-79 High Street Egham TW20 9HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Danish • Lives in Denmark • Born in May 1960
Director • Danish • Lives in England • Born in Nov 1976
Director • Danish • Lives in England • Born in Apr 1967
Director • Danish • Lives in Denmark • Born in Nov 1963
Director • Investment Director • Danish • Lives in Denmark • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Real Estate - Canterbury Ltd
Carsten Greve Iversen, Mrs Nicoline Erika Hyldahl, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £28.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£16.32K
Decreased by £11.93K (-42%)
Total Liabilities
-£1.55M
Increased by £72.13K (+5%)
Net Assets
-£1.54M
Decreased by £84.06K (+6%)
Debt Ratio (%)
9511%
Increased by 4273.19% (+82%)
Latest Activity
Registered Address Changed
3 Months Ago on 30 Jul 2025
Small Accounts Submitted
5 Months Ago on 10 Jun 2025
Daniel Albæk Resigned
7 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Mr. Daniel Albæk Appointed
1 Year 2 Months Ago on 30 Aug 2024
Carsten Greve Iversen Resigned
1 Year 2 Months Ago on 30 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Jorgen Valdemar Lauritzen Schou (PSC) Appointed
1 Year 8 Months Ago on 11 Mar 2024
Viscop Holding a/S (PSC) Resigned
1 Year 8 Months Ago on 11 Mar 2024
Vision Ejendomme a/S (PSC) Appointed
1 Year 8 Months Ago on 11 Mar 2024
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Documents
Registered office address changed from 77-79 High Street Egham TW20 9HY England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 30 July 2025
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Termination of appointment of Daniel Albæk as a director on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mr. Daniel Albæk as a director on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Carsten Greve Iversen as a director on 30 August 2024
Submitted on 2 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Jun 2024
Certificate of change of name
Submitted on 31 May 2024
Notification of Jorgen Valdemar Lauritzen Schou as a person with significant control on 11 March 2024
Submitted on 24 Apr 2024
Notification of Vision Ejendomme a/S as a person with significant control on 11 March 2024
Submitted on 22 Apr 2024
Repayment History
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