VISUALSOFT HOLDINGS 1 LIMITED
VISUALSOFT HOUSE PRINCE'S WHARF, THORNABY, STOCKTON-ON-TEES TS17 6QY- Active
- Private Limited Company
- Company No. 12985363
- Last Updated: 01 Mar 2024
Company Profile
VISUALSOFT HOLDINGS 1 LIMITED was incorporated on Friday, October 30, 2020 as a Private Limited Company with registered address in STOCKTON-ON-TEES. VISUALSOFT HOLDINGS 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 7 days.
| Name | VISUALSOFT HOLDINGS 1 LIMITED |
|---|---|
| Company number | 12985363 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VISUALSOFT HOUSE PRINCE'S WHARF THORNABY STOCKTON-ON-TEES TS17 6QY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Benson Group Investments Limited 2nd Floor, Albert Road, TS1 1QA |
Dates: Monday, February 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Livingbridge Enterprise Llp (As Investment Manager Of Livingbridge Enterprise 3 Lp) Wood Street, EC2V 7AN |
Dates: Monday, February 7, 2022 - present
significant influence or control as firm
|
| Livingbridge Enterprise 3 Gp Llp (As General Partner Of Livingbridge Enterprise 3 Lp) Wood Street, EC2V 7AN |
Dates: Monday, February 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Richard Benson Nationality: British |
Dates: Monday, November 9, 2020 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fis Nominee Limited Wood Street, EC2V 7AN |
Dates: Friday, October 30, 2020 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (175 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VISUALSOFT HOLDINGS 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISUALSOFT HOLDINGS 1 LIMITED | 30 Oct 2020 |
| FORTRAN TOPCO LIMITED | 05 Jul 2021 |