VISKU CONSULTING LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

VISKU CONSULTING LIMITED is a Private Limited Company from WELLINGBOROUGH UNITED KINGDOM and has the status: Active.
VISKU CONSULTING LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08261425. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VISKU CONSULTING LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

21-25 APPLEBY LODGE WAY
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6BT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BIS-HENDERSON CONSULTING LIMITED (until 12/10/2023)
SEEBECK 85 LIMITED (until 08/07/2013)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2012-10-19 CURRENT
ANDREW JOHN KAYE Dec 1965 British Director 2013-07-04 CURRENT
SIDNEY HOLIAN Jul 1959 British Director 2013-08-19 CURRENT
THOMAS EDWARD FITZGERALD Mar 1984 British Director 2021-08-02 CURRENT
EMW DIRECTORS LIMITED Corporate Director 2012-10-19 UNTIL 2013-07-04 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2012-10-19 UNTIL 2013-07-04 RESIGNED
CRAIG CAMPBELL WILLOUGHBY Jun 1972 British Director 2013-08-19 UNTIL 2017-06-19 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2013-07-04 UNTIL 2021-04-27 RESIGNED
MR MARK STANLEY BOTHAM Oct 1955 British Director 2013-07-04 UNTIL 2018-07-20 RESIGNED
NEIL LINDSAY ADCOCK Jun 1968 British Director 2018-07-23 UNTIL 2024-01-31 RESIGNED
STEPHEN JOHN CHAMBERS Secretary 2013-07-04 UNTIL 2021-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bis Henderson Holdings Limited 2019-06-28 Wellingborough   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sidney Holian 2016-04-06 - 2021-04-27 7/1959 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bis Henderson Limited 2016-04-06 - 2019-06-28 Northampton   Northamptonshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BAF SIX LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
CALLIDUS PROPERTIES LIMITED MILTON KEYNES UNITED KINGDOM Active -... GROUP 68320 - Management of real estate on a fee or contract basis
CFG LEISURE 5 LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BORRO LOAN LIMITED HARROW ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BURCOTE GENERAL PARTNER LIMITED MILTON KEYNES Active DORMANT 82990 - Other business support service activities n.e.c.
BLAIR WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BENSHINNIE WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BARWOOD CAPITAL LIMITED TOWCESTER UNITED KINGDOM Active FULL 66300 - Fund management activities
CORA HOMES LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
CFG LEISURE 4 LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BARWOOD DEVELOPMENT SECURITIES LIMITED NORTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BASINGSTOKE (NSD) LIMITED MILTON KEYNES Dissolved... FULL 56301 - Licensed clubs
BANBURY (NSD) LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... FULL 56301 - Licensed clubs
BIRMINGHAM (JH) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
CHAMBERY LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
XERXES EQUITY LIMITED BIRMINGHAM ... GROUP 64209 - Activities of other holding companies n.e.c.
BARNYARD RESTAURANTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Bis-Henderson Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 28-02-2021 £305,246 Cash £446,250 equity
BiS-Henderson Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-11-24 29-02-2020 £541,713 Cash £827,440 equity
BiS-Henderson Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 28-02-2019 £452,946 Cash £507,433 equity
BiS-Henderson Consulting Limited - Accounts to registrar (filleted) - small 18.1 2018-06-23 28-02-2018 £328,002 Cash £497,762 equity
BiS-Henderson Consulting Limited - Accounts to registrar - small 17.2 2017-07-13 28-02-2017 £276,561 Cash £599,778 equity

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VISKU HOLDINGS LIMITED WELLINGBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BOSTON TOPCO LIMITED WELLINGBOROUGH UNITED KINGDOM Active GROUP 99999 - Dormant Company
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PROJECT MONACO BIDCO LIMITED WELLINGBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PALLET HOTEL LTD WELLINGBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.