VISUALSOFT HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
VISUALSOFT HOLDINGS 1 LIMITED
COMPANY NUMBER
12985363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
STOCKTON-ON-TEES
TS17 6QY
Visualsoft House
Prince's Wharf
Thornaby
STOCKTON-ON-TEES
TS17 6QY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | Marc Keith McDermott (916636532) has left the board |
| 12/11/2024 | New Board Member Lucy Jane Dixon (930622424) Appointed |
Credit Risk Overview
Want to learn more about VISUALSOFT HOLDINGS 1 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 VISUALSOFT HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISUALSOFT HOLDINGS 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2020 - Present (4years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 5 Past: 28 |
View Report |
|
22/05/2024 - Present (6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
22/05/2024 - Present (6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | Marc Keith McDermott (916636532) has left the board |
| 12/11/2024 | New Board Member Lucy Jane Dixon (930622424) Appointed |
| 12/11/2024 | New Board Member Christopher Fletcher (932915210) Appointed |
| 03/07/2024 | Leonard William Nash (929200357) has left the board |
| 05/06/2024 | New Board Member Nancy Yingnan Chen (932367446) Appointed |
| 29/05/2024 | New Board Member Simon Christopher Ward (929132248) Appointed |
| 27/05/2024 | New Board Member Simon Christopher Ward (932332372) Appointed |
| 04/04/2024 | Mark Rogerson (930622425) has left the board |
| 18/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | Mohammed Akmal Aneese (920469626) has left the board |
| 29/03/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Mark Rogerson (930622425) Appointed |
| 06/03/2023 | Ashley David Wright (928284490) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 22/09/2022 | Peter Michael Daffern (920169292) has left the board |
| 02/02/2022 | New Board Member Leonard William Nash (929200357) Appointed |
| 24/01/2022 | New Board Member Peter Clarke (918818965) Appointed |
| 17/01/2022 | Christopher Wallace (927724439) has left the board |
| 17/01/2022 | New Board Member Peter Clarke (929137812) Appointed |
| 22/12/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Ashley David Wright (928284490) Appointed |
| 07/05/2021 | New Board Member Peter Michael Daffern (920169292) Appointed |
| 20/11/2020 | New Board Member Marc Keith McDermott (916636532) Appointed |
| 18/11/2020 | Change in Reg. Office |
| 18/11/2020 | New Board Member Dean Richard Benson (905576545) Appointed |
| 19/01/1970 | New Board Member Christopher Wallace (927724439) Appointed |
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