VIZCAYA HOLDINGS LIMITED - LICHFIELD


Company Profile Company Filings

Overview

VIZCAYA HOLDINGS LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
VIZCAYA HOLDINGS LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

VIZCAYA HOLDINGS LIMITED - LICHFIELD

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

HINDLEYS
LICHFIELD
STAFFORDSHIRE
WS13 6JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAQUELINE ELIZABETH BEAUMONT May 1964 British Director 2003-12-05 CURRENT
DUNCAN GRAHAM HINDLEY Oct 1966 British Director 2003-12-05 CURRENT
DUNCAN GRAHAM HINDLEY Oct 1966 British Secretary 2003-12-05 UNTIL 2009-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jacqueline Elizabeth Beaumont 2024-04-17 5/1964 Lichfield   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Duncan Graham Hindley 2016-12-05 10/1966 Lichfield   Staffordshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD PROPERTIES (RUGELEY) LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAKO LIMITED PRESTON Active FULL 56290 - Other food services
HINDLEY & SON LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
J R HINDLEY LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BAKO GROUP LIMITED PRESTON UNITED KINGDOM Active GROUP 56290 - Other food services
JAMES A. S. FINLAY (HOLDINGS) LIMITED CRAIGAVON Active GROUP 64209 - Activities of other holding companies n.e.c.
JAMES A. S. FINLAY LIMITED CRAIGAVON Active FULL 10890 - Manufacture of other food products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Vizcaya Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-10 30-06-2023 £23,359 Cash £558,338 equity
Vizcaya Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-01-17 30-06-2022 £25,817 Cash £570,910 equity
Vizcaya Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-01-15 30-06-2021 £80,301 Cash £589,755 equity
Vizcaya Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 30-06-2020 £81,464 Cash £357,770 equity
Vizcaya Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-23 30-06-2019 £80,644 Cash £406,393 equity
Vizcaya Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £80,229 Cash £461,395 equity
Vizcaya Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-01-18 30-06-2017 £25,476 Cash £505,792 equity
Vizcaya Holdings Limited - Abbreviated accounts 16.3 2017-02-25 30-06-2016 £99,994 Cash £498,668 equity
Vizcaya Holdings Limited - Limited company - abbreviated - 11.9 2015-12-09 30-06-2015 £89,444 Cash £548,895 equity
Vizcaya Holdings Limited - Limited company - abbreviated - 11.6 2015-03-10 30-06-2014 £66,520 Cash £575,079 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD PROPERTIES (RUGELEY) LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MIDLAND FUNERAL SUPPLIES LIMITED LICHFIELD Active SMALL 16240 - Manufacture of wooden containers
F.E. HARRIS LIMITED LICHFIELD Active SMALL 16240 - Manufacture of wooden containers
LT & R VOWLES LIMITED LICHFIELD ENGLAND Active SMALL 16240 - Manufacture of wooden containers
HINDLEY & SON LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
JUKES PROPERTIES LIMITED LICHFIELD Active SMALL 64209 - Activities of other holding companies n.e.c.
J R HINDLEY LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
MANKIND (LICHFIELD) LTD LICHFIELD Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
JUKES GROUP LIMITED LICHFIELD Active GROUP 64209 - Activities of other holding companies n.e.c.
SHAW ESTATE MANAGEMENT 2 LIMITED LICHFIELD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate