Viewranks Holdings Limited LONDON


Founded in 2010, Viewranks Holdings, classified under reg no. 07184874 is an active company. Currently registered at Unit 7 The Old Power Station SW14 8SN, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019. Since 3rd June 2011 Viewranks Holdings Limited is no longer carrying the name Tonehound.

The firm has 2 directors, namely Richard B., Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 30 June 2010 and Richard B. has been with the company for the least time - from 20 September 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ronald A. who worked with the the firm until 30 November 2016.

Viewranks Holdings Limited Address / Contact

Office Address Unit 7 The Old Power Station
Office Address2 121 Mortlake High Street
Town London
Post code SW14 8SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07184874
Date of Incorporation Wed, 10th Mar 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021 (168 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 15th Mar 2022 (2022-03-15)
Last confirmation statement dated Mon, 1st Mar 2021

Company staff

Richard B.

Position: Director

Appointed: 20 September 2016

Peter B.

Position: Director

Appointed: 30 June 2010

Ronald A.

Position: Secretary

Appointed: 06 June 2011

Resigned: 30 November 2016

Jamie C.

Position: Director

Appointed: 06 July 2010

Resigned: 07 July 2010

Ekaterina O.

Position: Director

Appointed: 10 March 2010

Resigned: 06 July 2010

Coddan Secretary Service Ltd

Position: Corporate Secretary

Appointed: 10 March 2010

Resigned: 06 July 2010

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Viewranks Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second one in the persons with significant control register is Josef Beim Settlement Trust that put London, England as the address. This PSC has a legal form of "an uk trust", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Viewranks Group Limited

Unit 7, The Old Power Station 121 Mortlake High Street, London, SW14 8SN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10309384
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Josef Beim Settlement Trust

Unit 7, The Old Power Station 121 Mortlake High Street, London, SW14 8SN, England

Legal authority Uk Trust Law
Legal form Uk Trust
Country registered Uk
Place registered Uk
Registration number N/A
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% voting rights
25-50% shares

Company previous names

Tonehound June 3, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Net Assets Liabilities362362
Other
Average Number Employees During Period22
Investments Fixed Assets362362
Number Shares Issued Fully Paid 362
Par Value Share 1
Percentage Class Share Held In Subsidiary 100
Total Assets Less Current Liabilities362362

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 6th April 2016
filed on: 17th, February 2021
Free Download (2 pages)

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