Visualsoft Holdings 3 Limited STOCKTON-ON-TEES


Visualsoft Holdings 3 Limited is a private limited company that can be found at Visualsoft House Prince's Wharf, Thornaby, Stockton-On-Tees TS17 6QY. Incorporated on 2020-11-03, this 3-year-old company is run by 2 directors.
Director Leonard N., appointed on 01 March 2023. Director Marc M., appointed on 09 November 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official data there was a name change on 2021-07-05 and their previous name was Fortran Midco 2 Limited.
The last confirmation statement was sent on 2022-11-02 and the due date for the subsequent filing is 2023-11-16. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Visualsoft Holdings 3 Limited Address / Contact

Office Address Visualsoft House Prince's Wharf
Office Address2 Thornaby
Town Stockton-on-tees
Post code TS17 6QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12993238
Date of Incorporation Tue, 3rd Nov 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Leonard N.

Position: Director

Appointed: 01 March 2023

Marc M.

Position: Director

Appointed: 09 November 2020

Ashley W.

Position: Director

Appointed: 27 April 2021

Resigned: 01 March 2023

Dean B.

Position: Director

Appointed: 09 November 2020

Resigned: 01 March 2023

Mohammed A.

Position: Director

Appointed: 03 November 2020

Resigned: 09 November 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Visualsoft Holdings 2 Limited from Stockton-On-Tees, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Visualsoft Holdings 2 Limited

Visualsoft House Prince's Wharf, Thornaby, Stockton-On-Tees, TS17 6QY, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12987932
Notified on 3 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fortran Midco 2 July 5, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to June 30, 2023
filed on: 8th, January 2024
Free Download (42 pages)

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