VISAO HOLDINGS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2PY

Company number 06821804
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address UNIT 9, 17 ASHERIDGE ROAD, CHESHAM, ENGLAND, HP5 2PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-12-06 GBP 1 ; Registered office address changed from Unit 6 17 Asheridge Road Chesham Bucks HP5 2PY to Unit 9 17 Asheridge Road Chesham HP5 2PY on 18 October 2016. The most likely internet sites of VISAO HOLDINGS LIMITED are www.visaoholdings.co.uk, and www.visao-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Visao Holdings Limited is a Private Limited Company. The company registration number is 06821804. Visao Holdings Limited has been working since 17 February 2009. The present status of the company is Active. The registered address of Visao Holdings Limited is Unit 9 17 Asheridge Road Chesham England Hp5 2py. . GRAY, Innes Alexander is a Director of the company. Secretary DONNINGTON SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAY, Innes Alexander
Appointed Date: 17 February 2009
58 years old

Resigned Directors

Secretary
DONNINGTON SECRETARIES LIMITED
Resigned: 25 June 2009
Appointed Date: 17 February 2009

Persons With Significant Control

Mr Innes Alexander Gray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

VISAO HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 17 February 2017 with updates
06 Dec 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-12-06
  • GBP 1
18 Oct 2016
Registered office address changed from Unit 6 17 Asheridge Road Chesham Bucks HP5 2PY to Unit 9 17 Asheridge Road Chesham HP5 2PY on 18 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
25 Jun 2009
Appointment terminated secretary donnington secretaries LIMITED
25 Feb 2009
Particulars of contract relating to shares
25 Feb 2009
Ad 18/02/09\gbp si 99@1=99\gbp ic 1/100\
25 Feb 2009
Resolutions
  • RES13 ‐ Acquire share capital 18/02/2009
17 Feb 2009
Incorporation

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