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- VISUNA HOLDCO LIMITED
VISUNA HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
VISUNA HOLDCO LIMITED
COMPANY NUMBER
07444313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
18/11/2010
(13 years and 9 months old)
WEBSITE
http://oc99.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/11/2010
17/03/2023
OIL CONSULTANTS HOLDCO LIMITED
Previous Names
18/11/2010 17/03/2023 OIL CONSULTANTS HOLDCO LIMITED
WASHINGTON
NE37 2SF
Telephone: 01914193180
TPS: No
The Elms
19 Front Street
Washington
Tyne and Wear
NE37 2BA
Telephone: 4193180
Wynn House
Hertburn Estate
Hertburn
WASHINGTON
NE37 2SF
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 |
---|---|---|---|
02/09/2024 | Termination of appointment of director (TM01) |
|
officers |
14/05/2024 | Change of director’s details (CH01) |
|
officers |
09/02/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OIL CONSULTANTS HOLDCO LIMITED | Active - Accounts Filed | View Report |
OIL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: Deborah Marie Cooper (904502673) has left the board |
Date: 14/02/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISUNA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 VISUNA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISUNA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/11/2010 - Present (13 years and 9 months) Born in Sep 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 72 |
View Report |
18/11/2010 - Present (13 years and 9 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 126 |
View Report |
10/09/2012 - Present (11 years and 11 months) Born in Sep 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
25/10/2013 - Present (10 years and 10 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/07/2012 - Present (12 years and 1 months) Born in Mar 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/09/2024 | Termination of appointment of director (TM01) |
|
officers |
14/05/2024 | Change of director’s details (CH01) |
|
officers |
09/02/2024 | Annual Accounts. (AA) |
|
accounts |
14/12/2023 | Confirmation Statement (CS01) |
|
other |
27/07/2023 | Registration of a Charge (MR01) |
|
mortgages |
14/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/04/2023 | Annual Accounts. (AA) |
|
accounts |
17/03/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
16/03/2023 | Termination of appointment of director (TM01) |
|
officers |
16/03/2023 | Termination of appointment of director (TM01) |
|
officers |
08/02/2023 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
07/02/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
03/02/2023 | Change of registered office address (AD01) |
|
registeredAddress |
01/02/2023 | Confirmation Statement (CS01) |
|
other |
15/08/2022 | Termination of appointment of secretary (TM02) |
|
officers |
06/04/2022 | Annual Accounts. (AA) |
|
accounts |
29/11/2021 | Confirmation Statement (CS01) |
|
other |
24/11/2021 | Registration of a Charge (MR01) |
|
mortgages |
19/12/2020 | Annual Accounts. (AA) |
|
accounts |
18/11/2020 | Confirmation Statement (CS01) |
|
other |
16/10/2020 | Change of registered office address (AD01) |
|
registeredAddress |
18/11/2019 | Confirmation Statement (CS01) |
|
other |
05/10/2019 | Annual Accounts. (AA) |
|
accounts |
26/11/2018 | Confirmation Statement (CS01) |
|
other |
23/10/2018 | Appointment of director (AP01) |
|
officers |
23/10/2018 | Appointment of secretary (AP03) |
|
officers |
23/10/2018 | Termination of appointment of secretary (TM02) |
|
officers |
23/10/2018 | Termination of appointment of director (TM01) |
|
officers |
04/10/2018 | Annual Accounts. (AA) |
|
accounts |
14/05/2018 | No description (RESOLUTIONS) |
|
other |
20/11/2017 | Confirmation Statement (CS01) |
|
other |
05/07/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
05/04/2017 | Annual Accounts. (AA) |
|
accounts |
30/12/2016 | Registration of a Charge (MR01) |
|
mortgages |
21/12/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/12/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/11/2016 | Confirmation Statement (CS01) |
|
other |
22/11/2016 | Appointment of director (AP01) |
|
officers |
09/11/2016 | Termination of appointment of director (TM01) |
|
officers |
12/05/2016 | No description (RESOLUTIONS) |
|
other |
30/03/2016 | Termination of appointment of director (TM01) |
|
officers |
29/03/2016 | Appointment of secretary (AP03) |
|
officers |
10/03/2016 | Annual Accounts. (AA) |
|
accounts |
26/11/2015 | Annual Return (AR01) |
|
returns |
10/11/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
16/04/2015 | Annual Accounts. (AA) |
|
accounts |
15/12/2014 | Annual Return (AR01) |
|
returns |
22/05/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
02/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
02/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
31/03/2014 | Annual Accounts. (AA) |
|
accounts |
08/01/2014 | Annual Return (AR01) |
|
returns |
08/01/2014 | Change of director’s details (CH01) |
|
officers |
08/01/2014 | Change of director’s details (CH01) |
|
officers |
08/01/2014 | Change of director’s details (CH01) |
|
officers |
11/11/2013 | Appointment of director (AP01) |
|
officers |
08/04/2013 | Annual Accounts. (AA) |
|
accounts |
21/11/2012 | Annual Return (AR01) |
|
returns |
10/09/2012 | Appointment of director (AP01) |
|
officers |
16/07/2012 | Appointment of director (AP01) |
|
officers |
13/03/2012 | Annual Accounts. (AA) |
|
accounts |
08/03/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
19/12/2011 | Change of director’s details (CH01) |
|
officers |
19/12/2011 | Change of director’s details (CH01) |
|
officers |
19/12/2011 | Change of director’s details (CH01) |
|
officers |
19/12/2011 | Change of director’s details (CH01) |
|
officers |
19/12/2011 | Annual Return (AR01) |
|
returns |
16/12/2011 | Appointment of director (AP01) |
|
officers |
15/12/2011 | Termination of appointment of director (TM01) |
|
officers |
07/02/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
20/12/2010 | Appointment of director (AP01) |
|
officers |
20/12/2010 | Appointment of director (AP01) |
|
officers |
08/12/2010 | Return of Allotment of shares (SH01) |
|
capitals |
08/12/2010 | Change of registered office address (AD01) |
|
registeredAddress |
18/11/2010 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OIL CONSULTANTS HOLDCO LIMITED | Active - Accounts Filed | View Report |
OIL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: Deborah Marie Cooper (904502673) has left the board |
Date: 14/02/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 20/03/2023 | Event: Carl Vincent Ramplin (921128809) has left the board |
Date: 20/03/2023 | Event: Helen Mary Smith (912484767) has left the board |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Accounts filed |
Date: 17/08/2022 | Event: Carl Vincent Ramplin (925174705) has left the board |
Date: 07/04/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: Change in Reg. Office |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: New Company Secretary Carl Vincent Ramplin (925174705) Appointed |
Date: 25/10/2018 | Event: New Board Member Carl Vincent Ramplin (921128809) Appointed |
Date: 25/10/2018 | Event: Mark James Clayton (920652283) has left the board |
Date: 25/10/2018 | Event: Mark James Clayton (920609236) has left the board |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: New Annual Return filed |
Date: 24/11/2016 | Event: New Board Member Mark James Clayton (920609236) Appointed |
Date: 11/11/2016 | Event: Mark Leonard Cooper (904502657) has left the board |
Date: 01/04/2016 | Event: David Ernest Spencer (915279342) has left the board |
Date: 01/04/2016 | Event: New Accounts filed |
Date: 31/03/2016 | Event: New Company Secretary Mark James Clayton (920652283) Appointed |
Date: 01/12/2015 | Event: New Annual Return filed |
Date: 30/11/2015 | Event: New Accounts filed |
Date: 20/12/2014 | Event: New Annual Return filed |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 13/01/2014 | Event: New Annual Return filed |
Date: 13/11/2013 | Event: New Board Member Claire Fielding (918279150) Appointed |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 24/11/2012 | Event: New Annual Return filed |
Date: 12/09/2012 | Event: New Board Member Jane Elizabeth Lennox Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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