VISCOSE HOLDINGS LIMITED
Overview
| Company Name | VISCOSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07834494 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISCOSE HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is VISCOSE HOLDINGS LIMITED located?
| Registered Office Address | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISCOSE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VISCOSE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for VISCOSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Confirmation statement made on Sep 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Statement of capital on Feb 20, 2024
| 4 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Cessation of Finance Wales Investments (6) Limited as a person with significant control on Feb 20, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mrs Sara James as a secretary on Apr 23, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Emma Blackmore as a secretary on Apr 23, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Nicholas Mervyn James Edwards as a director on Sep 12, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mrs Emma Blackmore as a secretary on Sep 12, 2022 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Nicholas Edwards as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||||||||||
Termination of appointment of Vincent Bernard Sidney Minchella as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Sep 17, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 29, 2020
| 5 pages | RP04SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of VISCOSE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Sara | Secretary | Swansea Enterprise Park SA6 8QN Swansea Ferryboat Close | 322264230001 | |||||||
| JORDAN, Keith Stuart | Director | Swansea Enterprise Park SA6 8QN Swansea Ferryboat Close | England | British | 139201050002 | |||||
| ROBERTS, Philip John | Director | Swansea Enterprise Park SA6 8QN Swansea Ferryboat Close | Wales | British | 34979170002 | |||||
| BLACKMORE, Emma | Secretary | Swansea Enterprise Park SA6 8QN Swansea Ferryboat Close | 300014890001 | |||||||
| BLAKEN, Stephen Graham | Secretary | Swansea Enterprise Park SA6 8QN Swansea Ferryboat Close United Kingdom | 181114610001 | |||||||
| EDWARDS, Nicholas | Secretary | Swansea Enterprise Park SA6 8QN Swansea Ferryboat Close | 251445180001 | |||||||
| EVANS, Paul | Secretary | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea Viscose Holdings Ltd Wales | 190519690001 | |||||||
| MORGAN, Robert Glyn | Secretary | Swansea Enterprise Park SA6 8QN Swansea Ferryboat Close | 202354790001 | |||||||
| ROSE, Jessica | Secretary | Swansea Enterprise Park SA6 8QN Swansea Ferryboat Close | 222118270002 | |||||||
| BALDWIN, Stephen John | Director | Swansea Enterprise Park SA6 8QN Swansea Ferryboat Close | Wales | British | 186100260001 | |||||
| BEST, Redvers Peter Allan | Director | Swansea Enterprise Park SA6 8QN Swansea Ferryboat Close United Kingdom | Wales | British | 167021730001 | |||||
| BLAKEN, Stephen Graham | Director | Swansea Enterprise Park SA6 8QN Swansea Ferryboat Close | Wales | British | 135666100001 | |||||
| EDWARDS, Nicholas Mervyn James | Director | Swansea Enterprise Park SA6 8QN Swansea Ferryboat Close | Wales | British | 251231120001 | |||||
| MINCHELLA, Vincent Bernard Sidney | Director | Swansea Enterprise Park SA6 8QN Swansea Ferryboat Close | Wales | British | 268321020001 | |||||
| ROWLANDS, Gareth | Director | Brook Close GU51 3ND Fleet 1 Hampshire | England | British | 121378330001 | |||||
| ROYALL-STANIFORTH, Jacqueline | Director | Swansea Enterprise Park SA6 8QN Swansea Ferryboat Close | Wales | British | 94509070003 | |||||
| SMITH, Martin Arden | Director | 56 High Street East LE15 9QA Rutland The Hall United Kingdom | United Kingdom | British | 141714020001 |
Who are the persons with significant control of VISCOSE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finance Wales Investments (6) Limited | Apr 06, 2016 | Tyndall Street CF10 4BZ Cardiff 1 Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VISCOSE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0