Visage Holdings (2010) Limited in Salford MANCHESTER

Visage Holdings (2010) Limited MANCHESTER

Visage Holdings (2010) started in year 1987 as Private Limited Company with registration number 02148448. The Visage Holdings (2010) company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Manchester at Centenary House Centenary Way. Postal code: M50 1RF. Since 2010/05/25 Visage Holdings (2010) Limited is no longer carrying the name Peter Black Footwear & Accessories (keighley).

The firm has 2 directors, namely Iain W., Destan B.. Of them, Destan B. has been with the company the longest, being appointed on 2 January 2020 and Iain W. has been with the company for the least time - from 1 December 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher K. who worked with the the firm until 26 November 2008.

Visage Holdings (2010) Limited Address / Contact

Office Address	Centenary House Centenary Way
Office Address2	Salford
Town	Manchester
Post code	M50 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02148448
Date of Incorporation	Fri, 17th Jul 1987
Industry	Activities of head offices
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Iain W.

Position: Director

Appointed: 01 December 2023

Destan B.

Position: Director

Appointed: 02 January 2020

Debra C.

Position: Director

Appointed: 31 January 2021

Resigned: 01 December 2023

Roger Y.

Position: Director

Appointed: 01 April 2019

Resigned: 02 January 2020

Nicholas C.

Position: Director

Appointed: 15 December 2014

Resigned: 31 January 2021

Robert L.

Position: Director

Appointed: 04 September 2012

Resigned: 01 April 2019

Dow F.

Position: Director

Appointed: 04 September 2012

Resigned: 23 June 2014

Christopher K.

Position: Director

Appointed: 14 April 2009

Resigned: 04 September 2012

Ulf B.

Position: Director

Appointed: 14 February 2008

Resigned: 15 December 2014

John K.

Position: Director

Appointed: 17 October 2006

Resigned: 14 February 2008

Christopher K.

Position: Director

Appointed: 12 January 2004

Resigned: 28 November 2008

Neil Y.

Position: Director

Appointed: 26 October 1998

Resigned: 17 October 2006

Stephen E.

Position: Director

Appointed: 23 June 1997

Resigned: 12 January 2004

Robert L.

Position: Director

Appointed: 14 August 1995

Resigned: 31 October 1998

George C.

Position: Director

Appointed: 01 June 1992

Resigned: 01 September 1994

Ian B.

Position: Director

Appointed: 01 June 1992

Resigned: 15 August 1995

Andrew C.

Position: Director

Appointed: 01 June 1992

Resigned: 31 May 1995

Bryan P.

Position: Director

Appointed: 01 June 1992

Resigned: 24 June 1997

Linda W.

Position: Director

Appointed: 01 June 1992

Resigned: 31 May 1995

Reginald A.

Position: Director

Appointed: 01 June 1992

Resigned: 31 March 1995

Robert L.

Position: Director

Appointed: 12 October 1991

Resigned: 01 June 1992

Neil Y.

Position: Director

Appointed: 12 October 1991

Resigned: 01 June 1992

Christopher K.

Position: Secretary

Appointed: 12 October 1991

Resigned: 26 November 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Peter Black Holdings Limited from Salford, England. This PSC is classified as "a company 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.

Peter Black Holdings Limited

Centenary House Centenary Way, Salford, Manchester, M50 1RF, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01021518
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Peter Black Footwear & Accessories (keighley)	May 25, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, December 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, August 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, October 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 24th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 24th, January 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 4th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 4th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 27th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 27th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 6th, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 6th, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 21st, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 21st, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 12th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 12th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 4th, December 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 4th, December 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 1st, December 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 1st, December 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/01/31 filed on: 22nd, September 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/01/31 filed on: 22nd, September 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/05/30 filed on: 2nd, April 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/05/30 filed on: 2nd, April 1999	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/99 to 31/01/99 filed on: 21st, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/01/99 filed on: 21st, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/05/31 filed on: 27th, March 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/05/31 filed on: 27th, March 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/06/01 filed on: 27th, March 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/06/01 filed on: 27th, March 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/06/03 filed on: 8th, November 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1995/06/03 filed on: 8th, November 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/06/04 filed on: 18th, December 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/06/04 filed on: 18th, December 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/06/05 filed on: 9th, December 1993	accounts
AA	Dormant company accounts reported for the period up to 1993/06/05 filed on: 9th, December 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/05/30 filed on: 26th, November 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/05/30 filed on: 26th, November 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/06/01 filed on: 7th, November 1991	accounts
AA	Dormant company accounts reported for the period up to 1991/06/01 filed on: 7th, November 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/06/02 filed on: 24th, October 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/06/02 filed on: 24th, October 1990	accounts
AA	Dormant company accounts reported for the period up to 1989/06/03 filed on: 28th, February 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/06/03 filed on: 28th, February 1990	accounts
AA	Dormant company accounts reported for the period up to 1988/06/04 filed on: 23rd, May 1989	accounts
AA	Dormant company accounts reported for the period up to 1988/06/04 filed on: 23rd, May 1989	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 14th, October 1987	accounts
224	Accounting reference date notified as 31/05 filed on: 14th, October 1987	accounts	Free Download

Visage Holdings (2010) Limited MANCHESTER

Visage Holdings (2010) Limited Address / Contact

Company Information / Profile

Company staff

Iain W.

Destan B.

Debra C.

Roger Y.

Nicholas C.

Robert L.

Dow F.

Christopher K.

Ulf B.

John K.

Christopher K.

Neil Y.

Stephen E.

Robert L.

George C.

Ian B.

Andrew C.

Bryan P.

Linda W.

Reginald A.

Robert L.

Neil Y.

Christopher K.

People with significant control

Company previous names

Company filings

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