Visage Holdings (2010) Limited

General information

Name:

Visage Holdings (2010) Ltd

Office Address:

Centenary House Centenary Way Salford M50 1RF Manchester

Number: 02148448

Incorporation date: 1987-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Visage Holdings (2010) is a business situated at M50 1RF Manchester at Centenary House Centenary Way. The company was established in 1987 and is registered under the identification number 02148448. The company has been on the English market for thirty seven years now and company state is active. It has been already fourteen years from the moment Visage Holdings (2010) Limited is no longer identified under the business name Peter Black Footwear & Accessories (keighley). This company's SIC and NACE codes are 70100, that means Activities of head offices. Sat, 31st Dec 2022 is the last time the company accounts were filed.

Regarding to the limited company, a number of director's assignments have so far been met by Iain W. and Destan B.. Within the group of these two executives, Destan B. has been with the limited company the longest, having been a part of company's Management Board for 4 years.

  • Previous company's names
  • Visage Holdings (2010) Limited 2010-05-25
  • Peter Black Footwear & Accessories (keighley) Limited 1987-07-17

Company staff

Iain W.

Role: Director

Appointed: 01 December 2023

Latest update: 23 February 2024

Destan B.

Role: Director

Appointed: 02 January 2020

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: Peter Black Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salford at Centenary Way, M50 1RF, Manchester and was registered as a PSC under the reg no 01021518.

Peter Black Holdings Limited
Address: Centenary House Centenary Way, Salford, Manchester, M50 1RF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01021518
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
36
Company Age

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