General information

Name:

Visual Foods Ltd

Office Address:

54 Hagley Road B16 8PE Birmingham

Number: 07165870

Incorporation date: 2010-02-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was registered is Tuesday 23rd February 2010. Registered under 07165870, this company operates as a Private Limited Company. You may visit the office of the company during office times under the following address: 54 Hagley Road, B16 8PE Birmingham. The firm debuted under the name Hicorp 76, though for the last fourteen years has been on the market under the name Visual Foods Limited. The firm's SIC code is 46380 and their NACE code stands for Wholesale of other food, including fish, crustaceans and molluscs. 2022-06-30 is the last time account status updates were reported.

We have a team of three directors running this particular business at present, specifically Geoffrey H., Ian S. and Robert T. who have been utilizing the directors tasks since March 2010.

  • Previous company's names
  • Visual Foods Limited 2010-03-19
  • Hicorp 76 Limited 2010-02-23

Company staff

Geoffrey H.

Role: Director

Appointed: 22 March 2010

Latest update: 11 April 2024

Ian S.

Role: Director

Appointed: 22 March 2010

Latest update: 11 April 2024

Robert T.

Role: Director

Appointed: 22 March 2010

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are as follows: Visual Foods Holdings Ltd owns over 3/4 of company shares. This business can be reached in Birmingham at Hagley Road, B16 8PE and was registered as a PSC under the reg no 7165818. Geoffrey H. has 1/2 or less of voting rights. Robert T. has 1/2 or less of voting rights.

Visual Foods Holdings Ltd
Address: 54 Hagley Road, Birmingham, B16 8PE, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 7165818
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Geoffrey H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Robert T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/06/30 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
14
Company Age

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