VISAGE HOLDINGS (2010) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
VISAGE HOLDINGS (2010) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
VISAGE HOLDINGS (2010) LIMITED was incorporated 36 years ago on 17/07/1987 and has the registered number: 02148448. The accounts status is FULL and accounts are next due on 30/09/2024.
VISAGE HOLDINGS (2010) LIMITED was incorporated 36 years ago on 17/07/1987 and has the registered number: 02148448. The accounts status is FULL and accounts are next due on 30/09/2024.
VISAGE HOLDINGS (2010) LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTENARY HOUSE CENTENARY WAY
MANCHESTER
M50 1RF
This Company Originates in : United Kingdom
Previous trading names include:
PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED (until 25/05/2010)
PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED (until 25/05/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DESTAN FUAD BEZMEN | Jan 1982 | British | Director | 2020-01-02 | CURRENT |
| IAIN RICHARD WATSON | Dec 1980 | British | Director | 2023-12-01 | CURRENT |
| DOW PETER FAMULAK | Dec 1960 | Canadian | Director | 2012-09-04 UNTIL 2014-06-23 | RESIGNED |
| MR ROGER GUY YOUNG | Feb 1964 | Canadian | Director | 2019-04-01 UNTIL 2020-01-02 | RESIGNED |
| MR CHRISTOPHER SYDNEY SAGAR KERSHAW | Jan 1956 | British | Director | 2004-01-12 UNTIL 2008-11-28 | RESIGNED |
| NEIL STUART YEWDALL | Apr 1959 | British | Director | RESIGNED | |
| MR ROBERT STEPHEN LISTER | Sep 1956 | British | Director | 2012-09-04 UNTIL 2019-04-01 | RESIGNED |
| ROBERT STEPHEN LISTER | Sep 1956 | British | Director | 1995-08-14 UNTIL 1998-10-31 | RESIGNED |
| ROBERT STEPHEN LISTER | Sep 1956 | British | Director | RESIGNED | |
| BRYAN ANTHONY POOL | Sep 1955 | British | Director | 1992-06-01 UNTIL 1997-06-24 | RESIGNED |
| MS LINDA MARGARET WALMSLEY | Jan 1956 | British | Director | 1992-06-01 UNTIL 1995-05-31 | RESIGNED |
| NEIL STUART YEWDALL | Apr 1959 | British | Director | 1998-10-26 UNTIL 2006-10-17 | RESIGNED |
| MR JOHN EDWARD KITSON | Apr 1955 | British | Director | 2006-10-17 UNTIL 2008-02-14 | RESIGNED |
| MR REGINALD AARON ADAIR | Oct 1944 | Irish | Director | 1992-06-01 UNTIL 1995-03-31 | RESIGNED |
| MR CHRISTOPHER SYDNEY SAGAR KERSHAW | Jan 1956 | British | Director | 2009-04-14 UNTIL 2012-09-04 | RESIGNED |
| MR STEPHEN MARK ELLIS | Aug 1965 | British | Director | 1997-06-23 UNTIL 2004-01-12 | RESIGNED |
| ANDREW PETER CROOK | Feb 1961 | British | Director | 1992-06-01 UNTIL 1995-05-31 | RESIGNED |
| MR NICHOLAS ANDREW COTTRELL | Jan 1960 | British | Director | 2014-12-15 UNTIL 2021-01-31 | RESIGNED |
| MS DEBRA COATES | Aug 1968 | British | Director | 2021-01-31 UNTIL 2023-12-01 | RESIGNED |
| GEORGE VALENTINE CIERPIOL | Feb 1959 | British | Director | 1992-06-01 UNTIL 1994-09-01 | RESIGNED |
| MR ULF STEFAN BRETTSCHNEIDER | Nov 1964 | German | Director | 2008-02-14 UNTIL 2014-12-15 | RESIGNED |
| MR IAN TORBEN BILLETOP | Feb 1956 | British | Director | 1992-06-01 UNTIL 1995-08-15 | RESIGNED |
| MR CHRISTOPHER SYDNEY SAGAR KERSHAW | Jan 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peter Black Holdings Limited | 2016-04-06 | Salford Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |