Visku Holdings Limited

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Visku Holdings Limited

11971518Private Limited With Share Capital

Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Nor, NN69HF
Incorporated

30/04/2019

Company Age

6 years

Directors

2

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Visku Holdings Limited (11971518) is a private limited with share capital incorporated on 30/04/2019 (6 years old) and registered in west nor, NN69HF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/04/2019
NN69HF

Financial Overview

Total Assets

£1.86M

Liabilities

£0

Net Assets

£1.86M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2025
Legacy
Category:Accounts
Date:24-11-2025
Legacy
Category:Other
Date:24-11-2025
Legacy
Category:Other
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2024
Legacy
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2023
Change Of Name Notice
Category:Change Of Name
Date:24-10-2023
Legacy
Category:Accounts
Date:22-10-2023
Legacy
Category:Other
Date:22-10-2023
Legacy
Category:Other
Date:22-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2023
Legacy
Category:Accounts
Date:18-10-2023
Legacy
Category:Other
Date:18-10-2023
Legacy
Category:Other
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2022
Legacy
Category:Accounts
Date:29-11-2022
Legacy
Category:Other
Date:29-11-2022
Legacy
Category:Other
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Resolution
Category:Resolution
Date:25-05-2021
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Resolution
Category:Resolution
Date:21-05-2021
Resolution
Category:Resolution
Date:21-05-2021
Memorandum Articles
Category:Incorporation
Date:21-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2021
Capital Cancellation Shares
Category:Capital
Date:08-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Move Registers To Sail Company With New Address
Category:Address
Date:27-11-2019
Change Sail Address Company With New Address
Category:Address
Date:22-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:24-07-2019
Incorporation Company
Category:Incorporation
Date:30-04-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts31/12/2024

Trading Addresses

21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, NN86BT
Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Nor, England Nn6 9Hf, NN69HFRegistered

Contact

447971609001
bis-henderson.com
Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Nor, NN69HF