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Visku Holdings Limited
11971518
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
COACH HOUSE 2 LAMPORT MANOR, LAMPORT, NORTHAMPTON, WEST NORTHAMPTON, NN6 9HF
Incorporated 30/04/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/04/2026
Due 13/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew John Kaye Ba Hons
director · Since 30/04/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 7 other boards
Stephen Ashton
director · Since 28/05/2024
EXECUTIVE, SUPPLY CHAIN
BRITISH · UNITED KINGDOM · Age 63
Also on 5 other boards
Persons with Significant Control
Boston Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Coach House 2, Lamport Manor, Lamport, Northampton, West Northampton, NN6 9HF
Reg: 13180771 · Companies House · Private Limited Company
Notified 27/04/2021
Former PSCs
Andrew John Kaye
Ceased 27/04/2021
Mr Mark Stanley Botham
Ceased 20/11/2020
Sidney Holian
Ceased 27/04/2021
Charges1 outstanding
Charge
outstanding
4SYTE LIMITED
Created 07/02/2024Registered 12/02/2024
Charge
satisfied
TPA CAPITAL LLP ACTING AS GENERAL PARTNER OF TPA CAPITAL INVESTMENTS LIMITED PARTNERSHIP
Created 27/04/2021Registered 04/05/2021Satisfied 10/07/2023