Visualsoft Holdings 1 Limited is a private limited company located at Visualsoft House Prince's Wharf, Thornaby, Stockton-On-Tees TS17 6QY. Incorporated on 2020-10-30, this 3-year-old company is run by 4 directors.
Director Leonard N., appointed on 26 January 2022. Director Peter C., appointed on 14 December 2021. Director Dean B., appointed on 09 November 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a change of name on 2021-07-05 and their previous name was Fortran Topco Limited.
The latest confirmation statement was sent on 2022-10-29 and the deadline for the next filing is 2023-11-12. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Visualsoft House Prince's Wharf |
| Office Address2 | Thornaby |
| Town | Stockton-on-tees |
| Post code | TS17 6QY |
| Country of origin | United Kingdom |
| Registration Number | 12985363 |
| Date of Incorporation | Fri, 30th Oct 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 | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 14 December 2021
Position: Director
Appointed: 09 November 2020
Position: Director
Appointed: 09 November 2020
The list of PSCs that own or control the company includes 5 names. As we discovered, there is Livingbridge Enterprise Llp (As Investment Manager Of Livingbridge Enterprise 3 Lp) from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Livingbridge Enterprise 3 Gp Llp (As General Partner Of Livingbridge Enterprise 3 Lp) that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Benson Group Investments Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Livingbridge Enterprise Llp (As Investment Manager Of Livingbridge Enterprise 3 Lp)
100 Wood Street, London, EC2V 7AN, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc401650 |
| Notified on | 7 February 2022 |
| Nature of control: |
significiant influence or control |
Livingbridge Enterprise 3 Gp Llp (As General Partner Of Livingbridge Enterprise 3 Lp)
100 Wood Street, London, EC2V 7AN, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc424997 |
| Notified on | 7 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benson Group Investments Limited
16-26 2nd Floor, Albert Road, Middlesbrough, TS1 1QA, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11718666 |
| Notified on | 7 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fis Nominee Limited
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03630494 |
| Notified on | 30 October 2020 |
| Ceased on | 12 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dean B.
| Notified on | 9 November 2020 |
| Ceased on | 12 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Fortran Topco | July 5, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2023 filed on: 8th, January 2024 |
accounts | Free Download (47 pages) |
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