VISAGE HOLDINGS (2010) LIMITED
Active - Accounts Filed
General Information
NAME
VISAGE HOLDINGS (2010) LIMITED
COMPANY NUMBER
02148448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/07/1987
(37 years and 4 months old)
WEBSITE
http://peterblack.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/1992
25/05/2010
PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
View all previous names
MANCHESTER
M50 1RF
Centenary House
1 Centenary Way
Salford
Lancashire
M50 1RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER BLACK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISAGE HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| VISAGE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Iain Richard Watson (931678639) Appointed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISAGE HOLDINGS (2010) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about VISAGE HOLDINGS (2010) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2020 - Present (4 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/12/2023 - Present (11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/04/2009 - Present (15 years and 7 months) Secretary: 12/10/1991 - Present (33 years and 1 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 149 |
View Report |
|
01/06/1992 - Present (32 years and 5 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LI & FUNG LTD | N/A | N/A |
| APPLETON HOLDINGS LTD | N/A | N/A |
| HTL FASHION (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTENNIAL (LUXEMBOURG) SARL | N/A | N/A |
| LF EUROPE LIMITED | Active - Accounts Filed | View Report |
| LF EUROPE SERVICES LIMITED | Company is dissolved | View Report |
| PETER BLACK INTERNATIONAL LIMITED | Non-Trading | View Report |
| PETER BLACK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETER BLACK FOOTWEAR & ACCESSORIES LIMITED | Company is dissolved | View Report |
| PETER BLACK OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| PETER BLACK PROPERTY LIMITED | Non-Trading | View Report |
| VISAGE HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| VISAGE GROUP LIMITED | Active - Accounts Filed | View Report |
| VISAGE LIMITED | Non-Trading | View Report |
| LF FASHION LIMITED | Active - Accounts Filed | View Report |
| COLBALT FASHION HOLDING LTD | N/A | N/A |
| GOLDEN HORN NV | N/A | N/A |
| BLACK CAT FIREWORKS LIMITED | Active - Accounts Filed | View Report |
| PROMOCEAN NO 1 LIMITED | Company is dissolved | View Report |
| LI & FUNG (BVI) LTD | N/A | N/A |
| LF EUROPE TRADING LIMITED | Active - Accounts Filed | View Report |
| LR LOGISTICS MANAGEMENT LTD | N/A | N/A |
| LF LOGISTICS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LF LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| PROMOCEAN THE NETHERLANDS BV | N/A | N/A |
| PROMOCEAN UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Iain Richard Watson (931678639) Appointed |
| 11/12/2023 | Debra Coates (927927812) has left the board |
| 11/12/2023 | New Board Member Iain Richard Watson (931678648) Appointed |
| 17/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Debra Coates (927927812) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | Roger Guy Young (925701727) has left the board |
| 08/01/2020 | New Board Member Destan Fuad Bezmen (926579908) Appointed |
| 12/10/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Roger Guy Young (925701727) Appointed |
| 03/04/2019 | Robert Stephen Lister (916191828) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 07/01/2015 | Ulf Stefan Brettschneider (912531571) has left the board |
| 07/01/2015 | New Accounts filed |
| 07/01/2015 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
| 15/07/2014 | Dow Peter Famulak (913610376) has left the board |
| 10/03/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Robert Stephen Lister (916191828) Appointed |
| 25/02/2013 | New Confirmation Statement filed |
| 21/11/2012 | New Board Member Dow Peter Famulak (917372150) Appointed |
| 20/11/2012 | Change in Reg. Office |
| 20/11/2012 | Christopher Sydney Sagar Kershaw (900155415) has left the board |
| 13/11/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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