VISUAL FOODS HOLDINGS LIMITED

54 HAGLEY ROAD, BIRMINGHAM  B16 8PE
  • Active
  • Private Limited Company
  • Company No. 07165818
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VISUAL FOODS HOLDINGS LIMITED was incorporated on Tuesday, February 23, 2010 as a Private Limited Company with registered address in BIRMINGHAM. VISUAL FOODS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 15 years.

Name VISUAL FOODS HOLDINGS LIMITED
Company number 07165818
Company type Private Limited Company
Incorporation date 23 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 54 HAGLEY ROAD
BIRMINGHAM
B16 8PE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Geoffrey Alexander Guy Hall Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mr Robert Jason Thompson Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Tiger Delight Holdings Ltd Hagley Road, B16 8PE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 23 March 2017
Last confirmation statement dated 23 February 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
VISUAL FOODS HOLDINGS LIMITED 23 Feb 2010
HICORP 75 LIMITED 19 Mar 2010