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VISU VERUM HOLD 101 LTD

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

This company is commonly known as Visu Verum Hold 101 Ltd. The company was founded 3 years ago and was given the registration number 12815902. The firm's registered office is in COBHAM. You can find them at 14a Anyards Road, , Cobham, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VISU VERUM HOLD 101 LTD
Company Number:12815902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14a Anyards Road, Cobham, Surrey, United Kingdom, KT11 2JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a, Anyards Road, Cobham, United Kingdom, KT11 2JZ

Director16 August 2020Active
14a, Anyards Road, Cobham, United Kingdom, KT11 2JZ

Director16 August 2020Active

People with Significant Control

Visu Verum Management Ltd
Notified on:13 June 2022
Status:Active
Country of residence:England
Address:559a, Kings Road, London, England, SW6 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mcc19 Ltd
Notified on:14 October 2021
Status:Active
Country of residence:England
Address:559a, Kings Road, London, England, SW6 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grapes House Ltd
Notified on:16 August 2020
Status:Active
Country of residence:United Kingdom
Address:14a, Anyards Road, Cobham, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-09Dissolution

Dissolution application strike off company.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-06-27Persons with significant control

Notification of a person with significant control.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-01-17Address

Change registered office address company with date old address new address.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-06-02Resolution

Resolution.

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2020-08-16Incorporation

Incorporation company.

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