General information

Name:

Visuna Holdco Ltd

Office Address:

Wynn House Hertburn Estate Hertburn NE37 2SF Washington

Number: 07444313

Incorporation date: 2010-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Visuna Holdco is a company situated at NE37 2SF Washington at Wynn House Hertburn Estate. This business has been in existence since 2010 and is registered under reg. no. 07444313. This business has been operating on the British market for 14 years now and company last known status is active. The firm name is Visuna Holdco Limited. This company's former customers may know this company as Oil Consultants Holdco, which was used until March 17, 2023. This company's declared SIC number is 78200 - Temporary employment agency activities. The business most recent annual accounts describe the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2022-11-18.

As the information gathered suggests, this limited company was formed in 2010 and has so far been presided over by eleven directors, out of whom five (Claire F., Jane L., Deborah C. and 2 remaining, listed below) are still a part of the company.

  • Previous company's names
  • Visuna Holdco Limited 2023-03-17
  • Oil Consultants Holdco Limited 2010-11-18

Company staff

Claire F.

Role: Director

Appointed: 25 October 2013

Latest update: 4 April 2024

Jane L.

Role: Director

Appointed: 10 September 2012

Latest update: 4 April 2024

Deborah C.

Role: Director

Appointed: 16 July 2012

Latest update: 4 April 2024

Geoffrey L.

Role: Director

Appointed: 18 November 2010

Latest update: 4 April 2024

Richard F.

Role: Director

Appointed: 18 November 2010

Latest update: 4 April 2024

People with significant control

Executives with significant control over the firm are: Geoffrey L. has substantial control or influence over the company. Richard F. has substantial control or influence over the company. Claire F. has substantial control or influence over the company.

Geoffrey L.
Notified on 18 November 2016
Nature of control:
substantial control or influence
Richard F.
Notified on 18 November 2016
Nature of control:
substantial control or influence
Claire F.
Notified on 18 November 2016
Nature of control:
substantial control or influence
Jane L.
Notified on 18 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
  • 78109 : Other activities of employment placement agencies
13
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