Viz Holdings Limited is a private limited company located at 10Th Floor, Southern House, Wellesley Grove, Croydon CR0 1XG. Incorporated on 2021-08-19, this 2-year-old company is run by 2 directors.
Director Richard H., appointed on 18 December 2021. Director Robert M., appointed on 17 December 2021.
The company is categorised as "publishing of consumer and business journals and periodicals" (Standard Industrial Classification code: 58142).
The latest confirmation statement was filed on 2023-08-18 and the date for the subsequent filing is 2024-09-01. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10th Floor, Southern House |
| Office Address2 | Wellesley Grove |
| Town | Croydon |
| Post code | CR0 1XG |
| Country of origin | United Kingdom |
| Registration Number | 13574903 |
| Date of Incorporation | Thu, 19th Aug 2021 |
| Industry | Publishing of consumer and business journals and periodicals |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 18 December 2021
Position: Director
Appointed: 17 December 2021
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Diamond Publishing Limited from Croydon, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Broadleaf Newco 1 Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Dennis Publishing Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Diamond Publishing Limited
10th Floor, Southern House (Emap Publishing) Wellesley Grove, Great West Road, Croydon, CR0 1XG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies Of England And Wales |
| Registration number | 04611236 |
| Notified on | 18 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Broadleaf Newco 1 Limited
31-32 Alfred Place, London, WC1E 7DP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies Of England And Wales |
| Registration number | 13558213 |
| Notified on | 28 September 2021 |
| Ceased on | 18 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dennis Publishing Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01138891 |
| Notified on | 19 August 2021 |
| Ceased on | 28 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, October 2023 |
other | Free Download |
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