Menna Overview

Here’s a quick overview of VISUALSOFT HOLDINGS 1 LIMITED 👀 — a Stockton-On-Tees based business that started in 2020.

VISUALSOFT HOLDINGS 1 LIMITED

  • Company statusactive
  • Company No12985363
  • Age6 years 1 month Incorporated 30 October 2020
  • Officers6

Address

Visualsoft House Prince's Wharf, Thornaby, Stockton-On-Tees, TS17 6QY, England

VISUALSOFT HOLDINGS 1 LIMITED is an active company incorporated on 30 October 2020 and based in Stockton-On-Tees, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 June 2026. Next accounts due by 31 March 2027

See filing history on Companies House

Latest Activity

event
Change Sail Address Company With Old Address New Address

6 Months Ago on 17 May 2026

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Appoint Person Director Company With Name Date

10 Months Ago on 08 Jan 2026

finance
Accounts With Accounts Type Group

11 Months Ago on 29 Dec 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 18 Dec 2025

event
Confirmation Statement With No Updates

1 Year Ago on 12 Nov 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 16 Jun 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 21 May 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 21 May 2025

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Memorandum Articles

1 Year Ago on 25 Mar 2025

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Resolution

1 Year Ago on 25 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 20 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Mar 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 07 Feb 2025

event
Move Registers To Sail Company With New Address

1 Year Ago on 16 Jan 2025

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Nov 2024

event
Confirmation Statement

2 Years Ago on 11 Nov 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Nov 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Nov 2024

event
Capital Cancellation Shares

2 Years Ago on 13 Aug 2024

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Capital Return Purchase Own Shares

2 Years Ago on 09 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 01 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 23 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Apr 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 08 Jan 2024

People

Officers6

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
BENSON, Dean Richarddirector Aug 197509 Nov 2020
CHEN, Nancy Yingnandirector Jul 199031 May 2024
DIXON, Lucy Janedirector Jun 199015 Oct 2024
FLETCHER, Christopherdirector Jul 198215 Oct 2024
WARD, Simon Christopherdirector Apr 196822 May 2024
ZINDEL, Shanidirector Dec 197001 Jan 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Livingbridge Enterprise Llp (As Investment Manager Of Livingbridge Enterprise 3 Lp) 07 Feb 2022
Benson Group Investments Limited 07 Feb 2022
Livingbridge Enterprise 3 Gp Llp (As General Partner Of Livingbridge Enterprise 3 Lp) 07 Feb 2022
Mr Dean Richard Benson Aug 197509 Nov 2020
Fis Nominee Limited 30 Oct 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.