VISKU HOLDINGS LIMITED - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
VISKU HOLDINGS LIMITED is a Private Limited Company from WELLINGBOROUGH UNITED KINGDOM and has the status: Active.
VISKU HOLDINGS LIMITED was incorporated 4 years ago on 30/04/2019 and has the registered number: 11971518. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VISKU HOLDINGS LIMITED was incorporated 4 years ago on 30/04/2019 and has the registered number: 11971518. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VISKU HOLDINGS LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21-25 APPLEBY LODGE WAY
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIS HENDERSON HOLDINGS LIMITED (until 24/10/2023)
BIS HENDERSON HOLDINGS LIMITED (until 24/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JOHN KAYE | Dec 1965 | British | Director | 2019-04-30 | CURRENT |
| THOMAS EDWARD FITZGERALD | Mar 1984 | British | Director | 2021-08-02 | CURRENT |
| STEPHEN JOHN CHAMBERS | Sep 1951 | British | Director | 2019-04-30 UNTIL 2021-04-27 | RESIGNED |
| MR MARK STANLEY BOTHAM | Oct 1955 | British | Director | 2019-04-30 UNTIL 2020-11-20 | RESIGNED |
| STEPHEN JOHN CHAMBERS | Secretary | 2019-04-30 UNTIL 2021-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sidney Holian | 2021-04-27 - 2021-04-27 | 7/1959 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Boston Bidco Limited | 2021-04-27 | Wellingborough Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Stanley Botham | 2019-06-27 - 2020-11-20 | 10/1955 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Andrew John Kaye | 2019-04-30 - 2021-04-27 | 12/1965 | Northampton Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |