Visican Group Limited BIRMINGHAM


Visican Group Limited is a private limited company located at 115 Phillips Street, Birmingham B6 4PT. Incorporated on 2021-01-20, this 3-year-old company is run by 3 directors.
Director James B., appointed on 06 April 2021. Director Yvonne L., appointed on 06 April 2021. Director Alan L., appointed on 06 April 2021.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was sent on 2022-11-19 and the deadline for the subsequent filing is 2023-12-03. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Visican Group Limited Address / Contact

Office Address 115 Phillips Street
Town Birmingham
Post code B6 4PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13145397
Date of Incorporation Wed, 20th Jan 2021
Industry Non-trading company
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

James B.

Position: Director

Appointed: 06 April 2021

Yvonne L.

Position: Director

Appointed: 06 April 2021

Alan L.

Position: Director

Appointed: 06 April 2021

Melville C.

Position: Director

Appointed: 20 January 2021

Resigned: 06 April 2021

Malcolm K.

Position: Director

Appointed: 20 January 2021

Resigned: 06 April 2021

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Visican Holdings Limited from Birmingham, England. This PSC is classified as "a private limited company", 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 PSC register is Malcolm K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Melville C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Visican Holdings Limited

115 Phillips Street, Birmingham, B6 4PT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Company Registry Of England And Wales
Registration number 13164220
Notified on 6 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Malcolm K.

Notified on 20 January 2021
Ceased on 6 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Melville C.

Notified on 20 January 2021
Ceased on 6 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 19th November 2023
filed on: 20th, November 2023
Free Download (3 pages)

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