TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Visku Consulting Limited
Adresse
21-25 Appleby Lodge Way
Wellingborough
NN8 6BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08261425 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • BIS-Henderson Consulting Limited
  • Seebeck 85 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bis Henderson Holdings Limited Status: Active Notified: 28/06/2019 Companies House Number: 11971518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bis Henderson Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 03123810 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Holian, Sidney Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2021 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Ashton, Stephen Wellingborough, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Executive, Supply Chain Role: Director Country of Residence: United Kingdom Nationality: British
    Emw Secretaries Limited, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 19/10/2012 Role: Secretary Nationality: British
    Holian, Sidney Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 19/08/2013 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaye, Andrew John Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 04/07/2013 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adcock, Neil Lindsay Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 23/07/2018 Ceased: 31/01/2024 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chambers, Stephen John Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 04/07/2013 Ceased: 27/04/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Thomas Edward Wellingborough, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 30/05/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson-Proes, Andrew William Ernest Anthony Wellingborough, United Kingdom Status: Ceased Notified: 28/05/2024 Ceased: 11/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish