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VISAGE HOLDINGS (2010) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Visage Holdings (2010) Limited. The company was founded 37 years ago and was given the registration number 02148448. The firm's registered office is in MANCHESTER. You can find them at Centenary House Centenary Way, Salford, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VISAGE HOLDINGS (2010) LIMITED
Company Number:02148448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Centenary House Centenary Way, Salford, Manchester, M50 1RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director02 January 2020Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director01 December 2023Active
The Hollies, Oakworth, Keighley, BD22 7HL

Secretary-Active
95 Loughborough Road, Bradmore, NG11 6PA

Director01 June 1992Active
Fourways Cottage, Market Place, South Wingfield, DE55 7NG

Director01 June 1992Active
35, Shelgate Road, London, SW11 1BA

Director14 February 2008Active
View Barn Wilsden Hill, Wilsden, Bradford, BD15 0BG

Director01 June 1992Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director31 January 2021Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director15 December 2014Active
Millwood Cottage 1 East Barn, Lothersdale, Keighley, BD20 8HD

Director01 June 1992Active
4 Hilton Mews, Bramhope, Leeds, LS16 9LF

Director23 June 1997Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director04 September 2012Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director14 April 2009Active
The Hollies, Oakworth, Keighley, BD22 7HL

Director12 January 2004Active
Poplar House, Old Road Dunkeswick, Leeds, LS17 9HY

Director17 October 2006Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director04 September 2012Active
High Ash Farm West Morton, Keighley, BD20 5UP

Director14 August 1995Active
High Ash Farm West Morton, Keighley, BD20 5UP

Director-Active
Limley House Main Street, Kirkby Malzeard, Ripon, HG4 3SD

Director01 June 1992Active
3 Wilsden Hill, Wilsden, Bradford, BD15 0BG

Director01 June 1992Active
31 St Helens Lane, Adel, Leeds, LS16 8BR

Director26 October 1998Active
9 Long Meadows, Bramhope, Leeds, LS16 9DA

Director-Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director01 April 2019Active

People with Significant Control

Peter Black Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Centenary House, Centenary Way, Salford, England, M50 1RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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