VISUALSOFT HOLDINGS 1 LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

VISUALSOFT HOLDINGS 1 LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
VISUALSOFT HOLDINGS 1 LIMITED was incorporated 3 years ago on 30/10/2020 and has the registered number: 12985363. The accounts status is GROUP and accounts are next due on 31/03/2025.

VISUALSOFT HOLDINGS 1 LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

VISUALSOFT HOUSE PRINCE'S WHARF
STOCKTON-ON-TEES
TS17 6QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORTRAN TOPCO LIMITED (until 05/07/2021)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARD WILLIAM NASH Sep 1964 American Director 2022-01-26 CURRENT
MR MARC KEITH MCDERMOTT Nov 1976 British Director 2020-11-09 CURRENT
MR PETER CLARKE Feb 1967 British Director 2021-12-14 CURRENT
MR DEAN RICHARD BENSON Aug 1975 British Director 2020-11-09 CURRENT
MR CHRISTOPHER WALLACE May 1989 British Director 2020-11-09 UNTIL 2021-12-14 RESIGNED
MARK ROGERSON Feb 1964 British Director 2023-03-01 UNTIL 2024-03-31 RESIGNED
MR PETER DAFFERN Oct 1965 British Director 2021-04-27 UNTIL 2022-08-04 RESIGNED
MR MOHAMMED AKMAL ANEESE Nov 1985 British Director 2020-10-30 UNTIL 2023-10-27 RESIGNED
MR ASHLEY DAVID WRIGHT Apr 1986 British Director 2021-04-27 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livingbridge Enterprise Llp (As Investment Manager Of Livingbridge Enterprise 3 Lp) 2022-02-07 London   Significant influence or control as firm
Benson Group Investments Limited 2022-02-07 Middlesbrough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Livingbridge Enterprise 3 Gp Llp (As General Partner Of Livingbridge Enterprise 3 Lp) 2022-02-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dean Richard Benson 2020-11-09 - 2021-11-12 8/1975 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Fis Nominee Limited 2020-10-30 - 2021-11-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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VISUALSOFT HOLDINGS 2 LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VISUALSOFT HOLDINGS 3 LIMITED STOCKTON-ON-TEES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VISUALSOFT GROUP LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
VISUALSOFT LIMITED STOCKTON ON TEES Active FULL 62012 - Business and domestic software development
VISUALSOFT HOLDINGS 4 LIMITED STOCKTON ON TEES UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
VISUALSOFT HOLDINGS 2 LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VISUALSOFT HOLDINGS 3 LIMITED STOCKTON-ON-TEES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VISUALSOFT GROUP LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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XPARADOX LTD STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
PULSE REVIEWS LTD STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
ONSITE NORTH EAST LIMITED PARTNERSHIP STOCKTON-ON-TEES Active NO ACCOUNTS FILED None Supplied