VISAGE HOLDINGS (2010) LIMITED
Active - Accounts Filed
General Information
NAME
VISAGE HOLDINGS (2010) LIMITED
COMPANY NUMBER
02148448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/07/1987
(37 years and 4 months old)
WEBSITE
http://peterblack.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/1992
25/05/2010
PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
View all previous names
MANCHESTER
M50 1RF
Centenary House
1 Centenary Way
Salford
Lancashire
M50 1RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER BLACK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISAGE HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| VISAGE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Iain Richard Watson (931678639) Appointed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISAGE HOLDINGS (2010) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISAGE HOLDINGS (2010) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2020 - Present (4 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/12/2023 - Present (1years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/04/2009 - Present (15 years and 7 months) Secretary: 12/10/1991 - Present (33 years and 1 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 149 |
View Report |
|
01/06/1992 - 31/05/1995 (2 years and 11 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LI & FUNG LTD | N/A | N/A |
| APPLETON HOLDINGS LTD | N/A | N/A |
| HTL FASHION (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTENNIAL (LUXEMBOURG) SARL | N/A | N/A |
| LF EUROPE LIMITED | Active - Accounts Filed | View Report |
| LF EUROPE SERVICES LIMITED | Company is dissolved | View Report |
| PETER BLACK INTERNATIONAL LIMITED | Non-Trading | View Report |
| PETER BLACK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETER BLACK FOOTWEAR & ACCESSORIES LIMITED | Company is dissolved | View Report |
| PETER BLACK OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| PETER BLACK PROPERTY LIMITED | Non-Trading | View Report |
| VISAGE HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| VISAGE GROUP LIMITED | Active - Accounts Filed | View Report |
| VISAGE LIMITED | Non-Trading | View Report |
| LF FASHION LIMITED | Active - Accounts Filed | View Report |
| COLBALT FASHION HOLDING LTD | N/A | N/A |
| GOLDEN HORN NV | N/A | N/A |
| BLACK CAT FIREWORKS LIMITED | Active - Accounts Filed | View Report |
| PROMOCEAN NO 1 LIMITED | Company is dissolved | View Report |
| LI & FUNG (BVI) LTD | N/A | N/A |
| LF EUROPE TRADING LIMITED | Active - Accounts Filed | View Report |
| LR LOGISTICS MANAGEMENT LTD | N/A | N/A |
| LF LOGISTICS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LF LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| PROMOCEAN THE NETHERLANDS BV | N/A | N/A |
| PROMOCEAN UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Iain Richard Watson (931678639) Appointed |
| 11/12/2023 | Debra Coates (927927812) has left the board |
| 11/12/2023 | New Board Member Iain Richard Watson (931678648) Appointed |
| 17/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Debra Coates (927927812) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | Roger Guy Young (925701727) has left the board |
| 08/01/2020 | New Board Member Destan Fuad Bezmen (926579908) Appointed |
| 12/10/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Roger Guy Young (925701727) Appointed |
| 03/04/2019 | Robert Stephen Lister (916191828) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 07/01/2015 | Ulf Stefan Brettschneider (912531571) has left the board |
| 07/01/2015 | New Accounts filed |
| 07/01/2015 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
| 15/07/2014 | Dow Peter Famulak (913610376) has left the board |
| 10/03/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Robert Stephen Lister (916191828) Appointed |
| 25/02/2013 | New Confirmation Statement filed |
| 21/11/2012 | New Board Member Dow Peter Famulak (917372150) Appointed |
| 20/11/2012 | Change in Reg. Office |
| 20/11/2012 | Christopher Sydney Sagar Kershaw (900155415) has left the board |
| 13/11/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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