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Nom

Hyde Visionplus Limited

Adresse
Forum 6
Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 septembre 2022
Société Numéro de Registre 02735269 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Hyde Visionplus Limited | Specsavers
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hyde Specsavers Limited Status: Active Notified: 16/08/2018 Companies House Number: 02735268 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 Specsavers Optical Superstores Ltd Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Companies House Number: 01721624 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 Specsavers Optical Superstores Ltd Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Companies House Number: 01721624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Booth, Martin Hyde, Greater Manchester, England Status: Active Notified: 31/07/2020 Date of Birth: 05/1990 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British
    Naqvi, Farkhanda Jabeen Manchester, England Status: Active Notified: 30/04/2019 Date of Birth: 09/1982 Occupation: Optician Role: Director Country of Residence: England Nationality: British
    Perkins, Douglas John David Fort George, St Peter Port, Guernsey Status: Active Notified: 13/04/2017 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 13/04/2017 Date of Birth: 02/1944 Occupation: Wholesale/merchandising Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 29/07/1992 Role: Director Nationality: British