Visku Holdings Limited WELLINGBOROUGH


Visku Holdings Limited is a private limited company registered at 21-25 Appleby Lodge Way, Wellingborough NN8 6BT. Incorporated on 2019-04-30, this 4-year-old company is run by 2 directors.
Director Thomas F., appointed on 02 August 2021. Director Andrew K., appointed on 30 April 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH database there was a change of name on 2023-10-24 and their previous name was Bis Henderson Holdings Limited.
The last confirmation statement was filed on 2023-04-29 and the due date for the next filing is 2024-05-13. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Visku Holdings Limited Address / Contact

Office Address 21-25 Appleby Lodge Way
Town Wellingborough
Post code NN8 6BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11971518
Date of Incorporation Tue, 30th Apr 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Thomas F.

Position: Director

Appointed: 02 August 2021

Andrew K.

Position: Director

Appointed: 30 April 2019

Stephen C.

Position: Director

Appointed: 30 April 2019

Resigned: 27 April 2021

Mark B.

Position: Director

Appointed: 30 April 2019

Resigned: 20 November 2020

Stephen C.

Position: Secretary

Appointed: 30 April 2019

Resigned: 27 April 2021

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Boston Bidco Limited from Wellingborough, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sidney H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Boston Bidco Limited

21-25 Appleby Lodge Way, Grange Park, Wellingborough, Northamptonshire, NN8 6BT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13180771
Notified on 27 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sidney H.

Notified on 27 April 2021
Ceased on 27 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew K.

Notified on 30 April 2019
Ceased on 27 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark B.

Notified on 27 June 2019
Ceased on 20 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bis Henderson Holdings October 24, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Company name changed bis henderson holdings LIMITEDcertificate issued on 24/10/23
filed on: 24th, October 2023
Free Download (3 pages)

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