VISUAL FOODS HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

VISUAL FOODS HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
VISUAL FOODS HOLDINGS LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07165818. The accounts status is FULL and accounts are next due on 31/03/2025.

VISUAL FOODS HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

54 HAGLEY ROAD
BIRMINGHAM
B16 8PE

This Company Originates in : United Kingdom
Previous trading names include:
HICORP 75 LIMITED (until 19/03/2010)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JASON THOMPSON Sep 1969 British Director 2010-03-22 CURRENT
IAN JAMES SLATER Mar 1978 British Director 2010-03-22 CURRENT
MR GEOFFREY ALEXANDER GUY HALL Mar 1973 British Director 2010-03-22 CURRENT
HARVEY INGRAM DIRECTORS LIMITED Corporate Director 2010-02-23 UNTIL 2010-03-22 RESIGNED
MR PAUL ANDREW WEATHERBY Sep 1973 British Director 2010-03-22 UNTIL 2013-10-18 RESIGNED
MR ROY BOTTERILL Jun 1964 British Director 2010-02-23 UNTIL 2010-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Alexander Guy Hall 2016-04-06 3/1973 Birmingham   Voting rights 25 to 50 percent
Mr Robert Jason Thompson 2016-04-06 9/1969 Birmingham   Voting rights 25 to 50 percent
Tiger Delight Holdings Ltd 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-13 30-06-2023 114 equity
ACCOUNTS - Final Accounts 2022-12-22 30-06-2022 114 equity

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