Visao Holdings Limited CHESHAM


Founded in 2009, Visao Holdings, classified under reg no. 06821804 is an active company. Currently registered at Unit 9 HP5 2PY, Chesham the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Innes G., appointed on 17 February 2009. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Visao Holdings Limited Address / Contact

Office Address Unit 9
Office Address2 17 Asheridge Road
Town Chesham
Post code HP5 2PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06821804
Date of Incorporation Tue, 17th Feb 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Innes G.

Position: Director

Appointed: 17 February 2009

Donnington Secretaries Limited

Position: Corporate Secretary

Appointed: 17 February 2009

Resigned: 25 June 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Innes G. The abovementioned PSC and has 75,01-100% shares.

Innes G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth 509 780509 780       
Balance Sheet
Cash Bank On Hand  111     
Current Assets509 779509 779509 779509 779509 779509 779509 779509 779509 779509 779
Debtors509 778509 778509 778509 778509 778     
Cash Bank In Hand111       
Net Assets Liabilities Including Pension Asset Liability509 780509 780        
Trade Debtors509 778509 778        
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve509 779509 779509 779       
Shareholder Funds 509 780509 780       
Other
Amounts Owed To Group Undertakings  250250250     
Creditors   250250250250250250250
Fixed Assets251251  251251251251251251
Investments   251251     
Investments Fixed Assets251251251251251     
Net Current Assets Liabilities 509 529509 529509 529509 529509 529509 529509 529509 529509 529
Number Shares Issued Fully Paid   11     
Par Value Share 1111     
Percentage Class Share Held In Subsidiary   100100     
Total Assets Less Current Liabilities510 030510 030509 780509 780509 780509 780509 780509 780509 780509 780
Trade Debtors Trade Receivables  509 778509 778509 778     
Average Number Employees During Period     11111
Amount Due From To Related Party -100        
Amounts Owed To Group Undertakings Other Participating Interests After One Year250250        
Creditors Due After One Year250250        
Creditors Due Within One Year 250250       
Fixed Asset Investments Cost Or Valuation251251        
Number Shares Allotted111       
Percentage Subsidiary Held 50100       
Share Capital Allotted Called Up Paid 11       
Value Shares Allotted11        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (4 pages)

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