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Visage Group Limited

05523547

active
Private Limited Company
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 01/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Holdings (2010) Limited

75–100% shares
75–100% votes

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

Reg: 02148448 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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

Created 27/01/2006Registered 10/02/2006Satisfied 01/05/2010
charge
satisfied

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

Created 16/09/2005Registered 23/09/2005Satisfied 01/05/2010
charge
satisfied

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

Created 16/09/2005Registered 23/09/2005Satisfied 01/05/2010
charge
satisfied

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

Created 16/09/2005Registered 23/09/2005Satisfied 01/05/2010
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 01/05/2010