This company is commonly known as Visage Holdings (2010) Limited. The company was founded 36 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.
| 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 | : |
|
| Registered Address | : | Centenary House Centenary Way, Salford, Manchester, M50 1RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centenary House, Centenary Way, Salford, Manchester, M50 1RF | Director | 02 January 2020 | Active |
| Centenary House, Centenary Way, Salford, Manchester, M50 1RF | Director | 01 December 2023 | Active |
| The Hollies, Oakworth, Keighley, BD22 7HL | Secretary | - | Active |
| 95 Loughborough Road, Bradmore, NG11 6PA | Director | 01 June 1992 | Active |
| Fourways Cottage, Market Place, South Wingfield, DE55 7NG | Director | 01 June 1992 | Active |
| 35, Shelgate Road, London, SW11 1BA | Director | 14 February 2008 | Active |
| View Barn Wilsden Hill, Wilsden, Bradford, BD15 0BG | Director | 01 June 1992 | Active |
| Centenary House, Centenary Way, Salford, Manchester, M50 1RF | Director | 31 January 2021 | Active |
| Centenary House, Centenary Way, Salford, Manchester, M50 1RF | Director | 15 December 2014 | Active |
| Millwood Cottage 1 East Barn, Lothersdale, Keighley, BD20 8HD | Director | 01 June 1992 | Active |
| 4 Hilton Mews, Bramhope, Leeds, LS16 9LF | Director | 23 June 1997 | Active |
| Centenary House, Centenary Way, Salford, Manchester, M50 1RF | Director | 04 September 2012 | Active |
| Centenary House, Centenary Way, Salford, Manchester, M50 1RF | Director | 14 April 2009 | Active |
| The Hollies, Oakworth, Keighley, BD22 7HL | Director | 12 January 2004 | Active |
| Poplar House, Old Road Dunkeswick, Leeds, LS17 9HY | Director | 17 October 2006 | Active |
| Centenary House, Centenary Way, Salford, Manchester, M50 1RF | Director | 04 September 2012 | Active |
| High Ash Farm West Morton, Keighley, BD20 5UP | Director | 14 August 1995 | Active |
| High Ash Farm West Morton, Keighley, BD20 5UP | Director | - | Active |
| Limley House Main Street, Kirkby Malzeard, Ripon, HG4 3SD | Director | 01 June 1992 | Active |
| 3 Wilsden Hill, Wilsden, Bradford, BD15 0BG | Director | 01 June 1992 | Active |
| 31 St Helens Lane, Adel, Leeds, LS16 8BR | Director | 26 October 1998 | Active |
| 9 Long Meadows, Bramhope, Leeds, LS16 9DA | Director | - | Active |
| Centenary House, Centenary Way, Salford, Manchester, M50 1RF | Director | 01 April 2019 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-27 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
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