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VISUALITY GROUP HOLDINGS LIMITED

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

This company is commonly known as Visuality Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10243509. The firm's registered office is in LEEDS. You can find them at 31, The Calls, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VISUALITY GROUP HOLDINGS LIMITED
Company Number:10243509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2016
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:31, The Calls, Leeds, United Kingdom, LS2 7EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, 46 The Calls, Leeds, United Kingdom, LS2 7EY

Director06 January 2017Active
31,, The Calls, Leeds, United Kingdom, LS2 7EY

Director13 March 2017Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director21 June 2016Active

People with Significant Control

Mr Simon Henry Michael Cook
Notified on:13 March 2017
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:31 The Calls, Leeds, West Yorkshire, United Kingdom, LS2 7EY
Nature of control:
  • Significant influence or control
Mr Anthony Nunan
Notified on:06 January 2017
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 18, 46 The Calls, Leeds, United Kingdom, LS2 7EY
Nature of control:
  • Significant influence or control

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
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-08Dissolution

Dissolution application strike off company.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-16Address

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

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2022-02-16Persons with significant control

Change to a person with significant control.

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2022-02-16Officers

Change person director company with change date.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-08Persons with significant control

Cessation of a person with significant control.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-03-06Officers

Termination director company with name termination date.

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2019-09-19Resolution

Resolution.

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2019-09-18Capital

Capital name of class of shares.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type unaudited abridged.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-03-14Capital

Capital allotment shares.

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2017-03-14Officers

Appoint person director company with name date.

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