Menna Overview
Here’s a quick overview of VISUALSOFT HOLDINGS 3 LIMITED 👀 — a Stockton-On-Tees based business that started in 2020.
VISUALSOFT HOLDINGS 3 LIMITED
- Company statusactive
- Company No12993238
- Age5 years 8 months Incorporated 3 November 2020
- Officers3
Address
Visualsoft House Prince's Wharf, Thornaby, Stockton-On-Tees, TS17 6QY, England
VISUALSOFT HOLDINGS 3 LIMITED is an active company incorporated on 3 November 2020 and based in Stockton-On-Tees, England. The company was registered 6 years ago.
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- CCJs0
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 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 07 Feb 2025
Move Registers To Sail Company With New Address
1 Year Ago on 16 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Change Sail Address Company With New Address
4 Years Ago on 12 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Resolution
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Lucy Jane | director | Jun 1990 | 15 Oct 2024 |
| FLETCHER, Christopher | director | Jul 1982 | 15 Oct 2024 |
| WARD, Simon Christopher | director | Apr 1968 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Visualsoft Holdings 2 Limited | 03 Nov 2020 |
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VISUALSOFT HOLDINGS 2 LIMITED
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Here’s a quick overview of VISUALSOFT HOLDINGS 3 LIMITED 👀 — a Stockton-On-Tees based business that started in 2020.