VISUNA HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
VISUNA HOLDCO LIMITED
COMPANY NUMBER
07444313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
18/11/2010
(14years old)
WEBSITE
http://oc99.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/11/2010
17/03/2023
OIL CONSULTANTS HOLDCO LIMITED
WASHINGTON
NE37 2SF
Telephone: 01914193180
TPS: No
The Elms
19 Front Street
Washington
Tyne and Wear
NE37 2BA
Telephone: 4193180
Wynn House
Hertburn Estate
Hertburn
WASHINGTON
NE37 2SF
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 |
|---|---|---|
| OIL CONSULTANTS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OIL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Deborah Marie Cooper (904502673) has left the board |
| 14/02/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISUNA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 VISUNA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISUNA HOLDCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2010 - Present (14years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 126 |
View Report |
|
18/11/2010 - Present (14years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 9 Past: 72 |
View Report |
|
10/09/2012 - Present (12 years and 2 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
25/10/2013 - Present (11 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2010 - Present (14years) Born in Oct 1962 |
Resigned | Director |
Current: 13 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OIL CONSULTANTS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OIL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Deborah Marie Cooper (904502673) has left the board |
| 14/02/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 20/03/2023 | Carl Vincent Ramplin (921128809) has left the board |
| 20/03/2023 | Helen Mary Smith (912484767) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 17/08/2022 | Carl Vincent Ramplin (925174705) has left the board |
| 07/04/2022 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | Change in Reg. Office |
| 22/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Company Secretary Carl Vincent Ramplin (925174705) Appointed |
| 25/10/2018 | New Board Member Carl Vincent Ramplin (921128809) Appointed |
| 25/10/2018 | Mark James Clayton (920652283) has left the board |
| 25/10/2018 | Mark James Clayton (920609236) has left the board |
| 10/10/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 24/11/2016 | New Board Member Mark James Clayton (920609236) Appointed |
| 11/11/2016 | Mark Leonard Cooper (904502657) has left the board |
| 01/04/2016 | David Ernest Spencer (915279342) has left the board |
| 01/04/2016 | New Accounts filed |
| 31/03/2016 | New Company Secretary Mark James Clayton (920652283) Appointed |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 13/11/2013 | New Board Member Claire Fielding (918279150) Appointed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 12/09/2012 | New Board Member Jane Elizabeth Lennox Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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