Visual Action Holdings in Florence Way UXBRIDGE

Visual Action Holdings UXBRIDGE

Visual Action Holdings started in year 1995 as Private Unlimited Company with registration number 03054629. The Visual Action Holdings company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Uxbridge at 1 Union Business Park. Postal code: UB8 2LS. Since 8th February 1996 Visual Action Holdings is no longer carrying the name Visual Action International.

The firm has 3 directors, namely Stefica D., Desmond M. and Benjamin E.. Of them, Benjamin E. has been with the company the longest, being appointed on 22 September 2020 and Stefica D. has been with the company for the least time - from 4 March 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Visual Action Holdings Address / Contact

Office Address	1 Union Business Park
Office Address2	Florence Way
Town	Uxbridge
Post code	UB8 2LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03054629
Date of Incorporation	Wed, 10th May 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Stefica D.

Position: Director

Appointed: 04 March 2024

Desmond M.

Position: Director

Appointed: 01 August 2023

Benjamin E.

Position: Director

Appointed: 22 September 2020

Nicholas R.

Position: Director

Appointed: 13 December 2019

Resigned: 31 December 2023

Patrick H.

Position: Director

Appointed: 01 December 2015

Resigned: 13 December 2019

Renee L.

Position: Secretary

Appointed: 01 December 2015

Resigned: 16 December 2020

Joseph M.

Position: Director

Appointed: 11 May 2011

Resigned: 22 September 2020

Ali V.

Position: Director

Appointed: 18 November 2009

Resigned: 01 May 2017

Mahesh V.

Position: Director

Appointed: 11 February 2009

Resigned: 01 December 2015

Ian Y.

Position: Director

Appointed: 14 June 2005

Resigned: 14 January 2009

Peter S.

Position: Director

Appointed: 11 March 2005

Resigned: 14 June 2005

Mahesh V.

Position: Secretary

Appointed: 07 January 2004

Resigned: 01 December 2015

Robert E.

Position: Director

Appointed: 28 September 2001

Resigned: 11 March 2005

Russell C.

Position: Secretary

Appointed: 22 May 2001

Resigned: 07 January 2004

James M.

Position: Secretary

Appointed: 17 November 2000

Resigned: 22 May 2001

Digby D.

Position: Director

Appointed: 26 May 2000

Resigned: 11 May 2011

Robert B.

Position: Director

Appointed: 04 April 2000

Resigned: 26 May 2000

Mohamed H.

Position: Secretary

Appointed: 01 March 1999

Resigned: 20 April 2000

John J.

Position: Director

Appointed: 22 July 1998

Resigned: 26 May 2000

John J.

Position: Secretary

Appointed: 15 July 1998

Resigned: 26 May 2000

Arthur D.

Position: Director

Appointed: 10 July 1998

Resigned: 15 December 1998

Richard V.

Position: Director

Appointed: 25 November 1997

Resigned: 10 July 1998

Raymond I.

Position: Director

Appointed: 25 November 1997

Resigned: 26 May 2000

Susannah H.

Position: Secretary

Appointed: 05 February 1997

Resigned: 15 July 1998

Digby D.

Position: Director

Appointed: 03 February 1997

Resigned: 25 November 1997

Garth G.

Position: Director

Appointed: 19 December 1996

Resigned: 25 November 1997

John H.

Position: Director

Appointed: 21 November 1996

Resigned: 25 November 1997

Paul D.

Position: Director

Appointed: 18 July 1995

Resigned: 26 March 1997

Michael L.

Position: Director

Appointed: 18 July 1995

Resigned: 25 November 1997

David J.

Position: Director

Appointed: 18 July 1995

Resigned: 25 November 1997

John S.

Position: Director

Appointed: 18 July 1995

Resigned: 25 November 1997

Donald F.

Position: Secretary

Appointed: 11 May 1995

Resigned: 31 January 1997

Donald F.

Position: Director

Appointed: 11 May 1995

Resigned: 05 February 1997

Robert E.

Position: Director

Appointed: 11 May 1995

Resigned: 25 November 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 1995

Resigned: 11 May 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 May 1995

Resigned: 11 May 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Avsc Europe Limited from Slough, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Avsc Europe Limited

242 Gresham Road, Slough, SL1 4PH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03450573
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Visual Action International	February 8, 1996
Nightcross	August 10, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	39 507	39 507	39 507	39 507	39 507	458	458

Other
Amounts Owed By Group Undertakings	39 507	39 507	39 507	39 507	39 507	458	458
Amounts Owed To Group Undertakings	2 830	2 830	2 830	2 830	2 830	456	456
Comprehensive Income Expense			2 000		-2 000	2 374
Creditors	2 829	2 829	2 829	2 829	2 829	456	456
Investments Fixed Assets			2 000	2 000
Investments In Group Undertakings	10 669	10 669	2 000	2 000	10 669	-5 470
Net Current Assets Liabilities	36 678	36 678	36 678	36 678	36 678	2	2
Number Shares Issued Fully Paid		50 098 544	50 098 544	50 098 544	50 098 544	5 000	5 000
Par Value Share		0	0	0	0	0	0
Percentage Class Share Held In Subsidiary		100	100	100	100	100	100
Profit Loss			2 000		-2 000	2 374
Profit Loss On Ordinary Activities Before Tax			2 000		-2 000	2 374
Total Assets Less Current Liabilities	36 678	36 678	38 678	38 678	36 678	2	2
Trade Creditors Trade Payables	-1	-1	-1	-1	-1
Average Number Employees During Period			2	2	2	2
Dividends Paid						39 049
Dividends Paid On Shares Interim						39 049
Income From Shares In Group Undertakings						2 374

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 30th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 30th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, December 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, December 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, February 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, January 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, September 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, September 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, August 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, August 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 25th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 25th, March 2002	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 31st, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2000 filed on: 9th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 9th, October 2001	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 30th, July 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/00 filed on: 30th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 30/09/00 filed on: 27th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 30/09/00 filed on: 27th, July 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/00 filed on: 26th, February 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/00 filed on: 26th, February 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 20th, February 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 20th, February 2001	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/09/00 to 31/05/00 filed on: 16th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/05/00 filed on: 16th, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/99 filed on: 1st, August 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/99 filed on: 1st, August 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 1998 filed on: 3rd, May 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 3rd, May 2000	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/09/98 filed on: 2nd, August 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/98 filed on: 2nd, August 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1997 filed on: 16th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 16th, November 1998	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 22nd, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 22nd, October 1998	accounts	Free Download (1 page)
AA	Full group accounts made up to 31st December 1996 filed on: 12th, June 1997	accounts	Free Download (52 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 12th, June 1997	accounts	Free Download (52 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 19th, March 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 19th, March 1996	accounts	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 28th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 28th, July 1995	accounts	Free Download (1 page)

Visual Action Holdings UXBRIDGE

Visual Action Holdings Address / Contact

Company Information / Profile

Company staff

Stefica D.

Desmond M.

Benjamin E.

Nicholas R.

Patrick H.

Renee L.

Joseph M.

Ali V.

Mahesh V.

Ian Y.

Peter S.

Mahesh V.

Robert E.

Russell C.

James M.

Digby D.

Robert B.

Mohamed H.

John J.

John J.

Arthur D.

Richard V.

Raymond I.

Susannah H.

Digby D.

Garth G.

John H.

Paul D.

Michael L.

David J.

John S.

Donald F.

Donald F.

Robert E.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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