General information

Name:

Visage Ltd

Office Address:

Centenary House Centenary Way Salford M50 1RF Manchester

Number: 02337426

Incorporation date: 1989-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Visage began its operations in 1989 as a Private Limited Company registered with number: 02337426. This particular company has been prospering for thirty five years and it's currently active. The firm's headquarters is based in Manchester at Centenary House Centenary Way. You can also locate the company by its post code, M50 1RF. From Tue, 4th Aug 2020 Visage Limited is no longer under the business name Visage Holdings. The enterprise's registered with SIC code 70100 which means Activities of head offices. Its most recent annual accounts detail the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-02-01.

Iain W. and Destan B. are listed as company's directors and have been cooperating as the Management Board since Fri, 1st Dec 2023.

The companies that control this firm include: Visage Group 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 registration number 05523547.

  • Previous company's names
  • Visage Limited 2020-08-04
  • Visage Holdings Limited 1989-01-23

Company staff

Iain W.

Role: Director

Appointed: 01 December 2023

Latest update: 22 January 2024

Destan B.

Role: Director

Appointed: 02 January 2020

Latest update: 22 January 2024

People with significant control

Visage Group 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 05523547
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

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
35
Company Age

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