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VISUAL SCENE HOLDINGS LIMITED

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

This company is commonly known as Visual Scene Holdings Limited. The company was founded 8 years ago and was given the registration number 09881770. The firm's registered office is in HINCKLEY. You can find them at Unit 7, Salisbury House, Wheatfield Way, Hinckley, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VISUAL SCENE HOLDINGS LIMITED
Company Number:09881770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 7, Salisbury House, Wheatfield Way, Hinckley, Leicestershire, England, LE10 1YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Salisbury House, Wheatfield Way, Hinckley, England, LE10 1YG

Director20 November 2015Active
4 Long Street, Stoney Stanton, Leicester, United Kingdom, LE9 4DQ

Director20 November 2015Active

People with Significant Control

Mrs Amiee Naylor
Notified on:31 March 2018
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:Unit 7, Salisbury House, Wheatfield Way, Hinckley, England, LE10 1YG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brett Naylor
Notified on:19 November 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Unit 7, Salisbury House, Wheatfield Way, Hinckley, England, LE10 1YG
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-05-09Officers

Change person director company with change date.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2017-05-16Accounts

Change account reference date company previous extended.

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2017-02-16Capital

Capital cancellation shares.

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2017-01-26Capital

Capital return purchase own shares.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-07-19Capital

Capital return purchase own shares.

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2016-06-22Capital

Capital cancellation shares.

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2016-06-13Capital

Capital variation of rights attached to shares.

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2016-06-10Resolution

Resolution.

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