Visuna Holdco Limited

07444313

active

Private Limited Company

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 18/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Mr Richard Fielding

director · Since 18/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr Geoffrey Lennox

director · Since 18/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 17 other boards

Mrs Jane Elizabeth Lennox

director · Since 10/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mrs Claire Fielding

director · Since 25/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Mr Geoffrey Lennox

Significant control

British · United Kingdom · Age 69

Wynn House, Hertburn Estate, Washington, NE37 2SF

Notified 18/11/2016

Mr Richard Fielding

Significant control

British · England · Age 58

Wynn House, Hertburn Estate, Washington, NE37 2SF

Notified 18/11/2016

Mrs Claire Jane Fielding

Significant control

British · England · Age 59

Wynn House, Hertburn Estate, Washington, NE37 2SF

Notified 18/11/2016

Mrs Jane Elizabeth Lennox

Significant control

British · England · Age 69

Wynn House, Hertburn Estate, Washington, NE37 2SF

Notified 18/11/2016

Visuna Eot Limited

75–100% shares

Wynn House, Hertburn Estate, Washington, NE37 2SF

Reg: 16021744 · Uk · Private Company Limited By Guarantee Without Share Capital

Notified 17/10/2024

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 26/07/2023Registered 27/07/2023

Charge

outstanding

INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED

Created 16/11/2021Registered 24/11/2021

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2014Registered 02/04/2014Satisfied 21/12/2016

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2014Registered 02/04/2014Satisfied 21/12/2016