Visuna Holdco Limited
Company Profile
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MediumVisuna Holdco Limited
07444313•Private Limited With Share Capital
Wynn House Hertburn Estate, Hertburn, Washington, NE372SF
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Incorporated
18/11/2010
Company Age
15 years
Directors
5
Employees
55
SIC Code
78109
Risk
low risk
Company Overview
Registration, classification & business activity
Visuna Holdco Limited (07444313) is a private limited with share capital incorporated on 18/11/2010 (15 years old) and registered in washington, NE372SF. The company operates under SIC code 78109 - other activities of employment placement agencies.
Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 18/11/2010
NE372SF
55 employees
Financial Overview
Total Assets
£16.91M
Liabilities
£10.56M
Net Assets
£6.35M
Turnover
£82.20M
Cash
£315.7K
Key Metrics
55
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
82
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Memorandum Articles
Category:Incorporation
Date:06-05-2025
Resolution
Category:Resolution
Date:06-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Resolution
Category:Resolution
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Resolution
Category:Resolution
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Auditors Resignation Company
Category:Auditors
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Capital Allotment Shares
Category:Capital
Date:08-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2010
Incorporation Company
Category:Incorporation
Date:18-11-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
The Elms, 19 Front Street, Washington, Tyne And Wear, NE372BA
Wynn House, Hertburn Estate, Hertburn, Washington, NE372SFRegistered
Related Companies
10
Contact
01914193180
Wynn House Hertburn Estate, Hertburn, Washington, NE372SF