VISKU HOLDINGS LIMITED
Overview
| Company Name | VISKU HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11971518 |
| 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 VISKU HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VISKU HOLDINGS LIMITED located?
| Registered Office Address | Coach House 2 Lamport Manor Old Road NN6 9HF Lamport, Northampton, West Northampton England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISKU HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIS HENDERSON HOLDINGS LIMITED | Apr 30, 2019 | Apr 30, 2019 |
What are the latest accounts for VISKU 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 VISKU HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for VISKU HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom to Coach House 2 Lamport Manor Old Road Lamport, Northampton, West Northampton England NN6 9HF on Jul 08, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Boston Bidco Limited as a person with significant control on Jul 08, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Stephen Ashton on Aug 23, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew William Ernest Anthony Jackson-Proes as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Ashton as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew William Ernest Anthony Jackson-Proes as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Edward Fitzgerald as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 119715180002, created on Feb 07, 2024 | 33 pages | MR01 | ||||||||||
Certificate of change of name Company name changed bis henderson holdings LIMITED\certificate issued on 24/10/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Who are the officers of VISKU HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Stephen | Director | Lamport Manor Old Road NN6 9HF Lamport, Northampton, West Northampton Coach House 2 England England | United Kingdom | British | 324688860002 | |||||
| KAYE, Andrew John | Director | Lamport Manor Old Road NN6 9HF Lamport, Northampton, West Northampton Coach House 2 England England | United Kingdom | British | 71756980004 | |||||
| CHAMBERS, Stephen John | Secretary | Roman Way NN4 5EA Northampton Grange Park Court Northamptonshire United Kingdom | 258019480001 | |||||||
| BOTHAM, Mark Stanley | Director | Roman Way NN4 5EA Northampton Grange Park Court Northamptonshire United Kingdom | United Kingdom | British | 58402210006 | |||||
| CHAMBERS, Stephen John | Director | Roman Way NN4 5EA Northampton Grange Park Court Northamptonshire United Kingdom | United Kingdom | British | 64382980005 | |||||
| FITZGERALD, Thomas Edward | Director | Appleby Lodge Way NN8 6BT Wellingborough 21-25 Northamptonshire United Kingdom | United Kingdom | British | 286876620001 | |||||
| JACKSON-PROES, Andrew William Ernest Anthony | Director | Appleby Lodge Way NN8 6BT Wellingborough 21-25 Northamptonshire United Kingdom | England | British,Irish | 136802730002 |
Who are the persons with significant control of VISKU HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sidney Holian | Apr 27, 2021 | Roman Way NN4 5EA Northampton Grange Park Court Northamptonshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Boston Bidco Limited | Apr 27, 2021 | Lamport Manor Old Road NN6 9HF Lamport, Northampton, West Northampton Coach House 2 England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Stanley Botham | Jun 27, 2019 | Roman Way NN4 5EA Northampton Grange Park Court Northamptonshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Andrew John Kaye | Apr 30, 2019 | Roman Way NN4 5EA Northampton Grange Park Court Northamptonshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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