Visuna Limited

04791841

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WYNN HOUSE HERTBURN ESTATE, WASHINGTON, NE37 2SF

Incorporated 09/06/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Richard Fielding

director · Since 24/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 17 other boards

Mr Geoffrey Lennox

director · Since 24/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 17 other boards

Mr Richard Fielding

secretary · Since 17/07/2023

Also on 17 other boards

Mr David William Bolton

director · Since 17/07/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Anthony John Dargue

director · Since 17/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Miss Kelly Leanne Walker

director · Since 17/07/2023

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Visuna Holdco Limited

75–100% shares

Wynn House, Hertburn Estate, Washington, NE37 2SF

Reg: 07444313 · England & Wales · Company

Notified 09/06/2016

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED

Created 16/11/2021Registered 19/11/2021

Charge

satisfied

HSBC BANK PLC

Created 26/10/2017Registered 30/10/2017Satisfied 14/06/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 18/10/2017Registered 18/10/2017Satisfied 14/06/2023

Charge

satisfied

HSBC BANK PLC

Created 30/12/2016Registered 30/12/2016Satisfied 14/06/2023