Visual Foods Holdings Limited

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Visual Foods Holdings Limited

07165818Private Limited With Share Capital

54 Hagley Road, Birmingham, B168PE
Incorporated

23/02/2010

Company Age

16 years

Directors

2

Employees

SIC Code

46380

Risk

very low risk

Company Overview

Registration, classification & business activity

Visual Foods Holdings Limited (07165818) is a private limited with share capital incorporated on 23/02/2010 (16 years old) and registered in birmingham, B168PE. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.

Private Limited With Share Capital
SIC: 46380
Unknown
Incorporated 23/02/2010
B168PE

Financial Overview

Total Assets

£114

Liabilities

£0

Net Assets

£114

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:24-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Resolution
Category:Resolution
Date:07-03-2014
Auditors Resignation Company
Category:Auditors
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2013
Legacy
Category:Mortgage
Date:07-12-2012
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Move Registers To Registered Office Company
Category:Address
Date:23-02-2012
Capital Alter Shares Subdivision
Category:Capital
Date:15-04-2011
Resolution
Category:Resolution
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Move Registers To Sail Company
Category:Address
Date:18-03-2011
Change Sail Address Company
Category:Address
Date:18-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2011
Legacy
Category:Mortgage
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Resolution
Category:Resolution
Date:29-03-2010
Resolution
Category:Resolution
Date:25-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2010
Change Of Name Notice
Category:Change Of Name
Date:19-03-2010
Incorporation Company
Category:Incorporation
Date:23-02-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date26/01/2026
Latest Accounts30/06/2025

Trading Addresses

54 Hagley Road, Birmingham, West Midlands, B168PERegistered