Back to search

Visage Limited

02337426

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, SALFORD, M5 3EA
Incorporated 23/01/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr. Destan Fuad Bezmen

director · Since 02/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 12 other boards

Mr. Iain Richard Watson

director · Since 01/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 12 other boards

Persons with Significant Control

Visage Group Limited

75–100% shares
75–100% votes

5th Floor, 1 Exchange Quay, Salford, M5 3EA

Reg: 05523547 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 16/09/2005Registered 23/09/2005Satisfied 17/03/2010
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/07/2005Registered 23/07/2005Satisfied 20/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 11/07/2005Registered 22/07/2005Satisfied 20/10/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2005Registered 19/07/2005Satisfied 20/10/2005
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/07/2005Registered 19/07/2005Satisfied 01/11/2005
charge
satisfied

MIDLAND BANK PLC

Created 06/03/1996Registered 08/03/1996Satisfied 13/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1995Registered 19/12/1995Satisfied 20/10/2005
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 11/05/1992Registered 15/05/1992Satisfied 13/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1989Registered 05/06/1989Satisfied 11/04/1995