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VISUAL FOODS HOLDINGS LIMITED

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

This company is commonly known as Visual Foods Holdings Limited. The company was founded 15 years ago and was given the registration number 07165818. The firm's registered office is in BIRMINGHAM. You can find them at 54 Hagley Road, , Birmingham, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:VISUAL FOODS HOLDINGS LIMITED
Company Number:07165818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:54 Hagley Road, Birmingham, B16 8PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Hagley Road, Birmingham, B16 8PE

Director22 March 2010Active
54, Hagley Road, Birmingham, B16 8PE

Director22 March 2010Active
54, Hagley Road, Birmingham, B16 8PE

Director22 March 2010Active
20, New Walk, Leicester, LE1 6TX

Director23 February 2010Active
Little Forge Road, Park Farm, Redditch, B98 7SF

Director22 March 2010Active
20, New Walk, Leicester, LE1 6TX

Corporate Director23 February 2010Active

People with Significant Control

Mr Geoffrey Alexander Guy Hall
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:54, Hagley Road, Birmingham, B16 8PE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Robert Jason Thompson
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:54, Hagley Road, Birmingham, B16 8PE
Nature of control:
  • Voting rights 25 to 50 percent
Tiger Delight Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:54, Hagley Road, Birmingham, England, B16 8PE
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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