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 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. 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.
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 |
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 | 14 years old |
Account next due date | Mon, 30th Sep 2024 (163 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
Last confirmation statement dated | Wed, 1st Mar 2023 |
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 |
Tonehound | June 3, 2011 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Net Assets Liabilities | 362 | 362 | 362 | 362 | 362 |
Other | |||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
Investments Fixed Assets | 362 | 362 | 362 | 362 | 362 |
Number Shares Issued Fully Paid | 362 | 362 | 362 | 362 | |
Par Value Share | 1 | 1 | 1 | 1 | |
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
Total Assets Less Current Liabilities | 362 | 362 | 362 | 362 | 362 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 1st March 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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