Introduction
Watch Company
F
FINER VISION HOLDINGS LIMITED
FINER VISION HOLDINGS LIMITED is an active company incorporated on 15 December 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FINER VISION HOLDINGS LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10528521
LTD Company
Age
9 Years
Incorporated 15 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
B1 The Boulevard Imperial Wharf London, SW6 2UB,
Previous Addresses
39 High Street Orpington Kent BR6 0JE United Kingdom
From: 15 December 2016To: 4 June 2024
16 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MCRAE, Andrew James
ActiveThe Boulevard, LondonSW6 2UB
Born April 1958
Director
Appointed 30 Aug 2023
MCRAE, Andrew James
The Boulevard, LondonSW6 2UB
Born April 1958
Director
30 Aug 2023
Active
POYNTON, Darren William
ActiveThe Boulevard, LondonSW6 2UB
Born September 1972
Director
Appointed 30 Aug 2024
POYNTON, Darren William
The Boulevard, LondonSW6 2UB
Born September 1972
Director
30 Aug 2024
Active
SMITH, Giles Oliver
ActiveThe Boulevard, LondonSW6 2UB
Born May 1971
Director
Appointed 30 Aug 2023
SMITH, Giles Oliver
The Boulevard, LondonSW6 2UB
Born May 1971
Director
30 Aug 2023
Active
COWDEN, Sean
ResignedHigh Street, OrpingtonBR6 0JE
Born February 1986
Director
Appointed 15 Dec 2016
Resigned 16 Nov 2022
COWDEN, Sean
High Street, OrpingtonBR6 0JE
Born February 1986
Director
15 Dec 2016
Resigned 16 Nov 2022
Resigned
KILLICK, Mark
ResignedThe Boulevard, LondonSW6 2UB
Born November 1959
Director
Appointed 16 Nov 2022
Resigned 30 Aug 2023
KILLICK, Mark
The Boulevard, LondonSW6 2UB
Born November 1959
Director
16 Nov 2022
Resigned 30 Aug 2023
Resigned
LUCAS, David
ResignedHigh Street, OrpingtonBR6 0JE
Born November 1984
Director
Appointed 15 Dec 2016
Resigned 16 Nov 2022
LUCAS, David
High Street, OrpingtonBR6 0JE
Born November 1984
Director
15 Dec 2016
Resigned 16 Nov 2022
Resigned
PENDERED, Rachel
ResignedThe Boulevard, LondonSW6 2UB
Born October 1974
Director
Appointed 16 Nov 2022
Resigned 30 Aug 2023
PENDERED, Rachel
The Boulevard, LondonSW6 2UB
Born October 1974
Director
16 Nov 2022
Resigned 30 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Boulevard, LondonSW6 2UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2022
Media Zoo Holdings Limited
The Boulevard, LondonSW6 2UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2022
Active
Mr David Lucas
CeasedHigh Street, OrpingtonBR6 0JE
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2022
Ceased 16 Nov 2022
Mr David Lucas
High Street, OrpingtonBR6 0JE
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2022
Ceased 16 Nov 2022
Ceased
Mr Sean Cowden
CeasedHigh Street, OrpingtonBR6 0JE
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2016
Ceased 16 Nov 2022
Mr Sean Cowden
High Street, OrpingtonBR6 0JE
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2016
Ceased 16 Nov 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
25 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2023
18 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2022
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2022
21 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
13 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2022