Visage Holdings (2010) Limited

Company Name	Visage Holdings (2010) Limited
Directors	Destan Fuad Bezmen and Iain Richard Watson
Company Status	Active
Company Number	02148448
Category	Private Limited Company
Incorporation Date	17 July 1987(36 years, 9 months ago)
Previous Name	Peter Black Footwear & Accessories (Keighley) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Destan Fuad Bezmen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(32 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Iain Richard Watson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(36 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	9 Long Meadows Bramhope Leeds West Yorkshire LS16 9DA

Director Name	Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	High Ash Farm West Morton Keighley West Yorkshire BD20 5UP

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	12 October 1991(4 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Bryan Anthony Pool
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 10 months after company formation)
Appointment Duration	5 years (resigned 24 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limley House Main Street Kirkby Malzeard Ripon North Yorkshire HG4 3SD

Director Name	Ms Linda Margaret Walmsley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	3 Wilsden Hill Wilsden Bradford West Yorkshire BD15 0BG

Director Name	Andrew Peter Crook
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Millwood Cottage 1 East Barn Lothersdale Keighley West Yorkshire BD20 8HD

Director Name	George Valentine Cierpiol
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	View Barn Wilsden Hill Wilsden Bradford West Yorkshire BD15 0BG

Director Name	Mr Ian Torben Billetop
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	Fourways Cottage Market Place South Wingfield Derbyshire DE55 7NG

Director Name	Cllr Reginald Aaron Adair
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Loughborough Road Bradmore Nottinghamshire NG11 6PA

Director Name	Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(8 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	High Ash Farm West Morton Keighley West Yorkshire BD20 5UP

Director Name	Mr Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(9 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(11 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	14 February 2008(20 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(21 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 September 2012(25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2014)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(25 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(27 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Roger Guy Young
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2019(31 years, 8 months after company formation)
Appointment Duration	9 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Ms Debra Coates
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Contact

Website	peterblack.co.uk

Location

Registered Address	Centenary House Centenary Way Salford Manchester M50 1RF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Peter Black Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,311,000
Current Liabilities	£43,764,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021 (1 page)
3 February 2021	Appointment of Ms Debra Coates as a director on 31 January 2021 (2 pages)
15 December 2020	Full accounts made up to 31 December 2019 (18 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 January 2020	Appointment of Destan Fuad Bezmen as a director on 2 January 2020 (2 pages)
6 January 2020	Termination of appointment of Roger Guy Young as a director on 2 January 2020 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (17 pages)
1 April 2019	Appointment of Mr Roger Guy Young as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Robert Stephen Lister as a director on 1 April 2019 (1 page)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (18 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (18 pages)
20 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (3 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (3 pages)
25 August 2015	Full accounts made up to 31 December 2014 (16 pages)
25 August 2015	Full accounts made up to 31 December 2014 (16 pages)
12 August 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
12 August 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (17 pages)
26 September 2014	Full accounts made up to 31 December 2013 (17 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
19 November 2012	Appointment of Dow Peter Famulak as a director (3 pages)
19 November 2012	Appointment of Mr Robert Stephen Lister as a director (3 pages)
19 November 2012	Appointment of Dow Peter Famulak as a director (3 pages)
19 November 2012	Appointment of Mr Robert Stephen Lister as a director (3 pages)
16 November 2012	Termination of appointment of Christopher Kershaw as a director (2 pages)
16 November 2012	Termination of appointment of Christopher Kershaw as a director (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
15 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
2 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
2 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
29 June 2010	Registered office address changed from Keighley West Yorkshire BD21 3BB on 29 June 2010 (2 pages)
29 June 2010	Registered office address changed from Keighley West Yorkshire BD21 3BB on 29 June 2010 (2 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Change of name notice (2 pages)
25 May 2010	Change of name notice (2 pages)
25 May 2010	Company name changed peter black footwear & accessories (keighley) LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-25 (2 pages)
25 May 2010	Company name changed peter black footwear & accessories (keighley) LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-25 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment terminated director christopher kershaw (2 pages)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment terminated director christopher kershaw (2 pages)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
4 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
4 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
27 October 2006	Director resigned (1 page)
28 June 2006	Return made up to 31/05/06; full list of members (2 pages)
28 June 2006	Return made up to 31/05/06; full list of members (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
28 July 2005	Return made up to 31/05/05; full list of members (3 pages)
28 July 2005	Return made up to 31/05/05; full list of members (3 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (3 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
21 November 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
21 November 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
12 September 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
12 September 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
4 December 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
3 July 2001	Return made up to 31/05/01; full list of members (6 pages)
3 July 2001	Return made up to 31/05/01; full list of members (6 pages)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
1 December 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
1 December 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
24 July 2000	Return made up to 31/05/00; full list of members (6 pages)
24 July 2000	Return made up to 31/05/00; full list of members (6 pages)
22 September 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
22 September 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
28 June 1999	Return made up to 31/05/99; full list of members (5 pages)
28 June 1999	Return made up to 31/05/99; full list of members (5 pages)
2 April 1999	Accounts for a dormant company made up to 30 May 1998 (5 pages)
2 April 1999	Accounts for a dormant company made up to 30 May 1998 (5 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
30 June 1998	Return made up to 31/05/98; no change of members (4 pages)
30 June 1998	Return made up to 31/05/98; no change of members (4 pages)
27 March 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
27 March 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
11 June 1997	Return made up to 31/05/97; no change of members (4 pages)
11 June 1997	Return made up to 31/05/97; no change of members (4 pages)
27 March 1997	Accounts for a dormant company made up to 1 June 1996 (5 pages)
27 March 1997	Accounts for a dormant company made up to 1 June 1996 (5 pages)
27 March 1997	Accounts for a dormant company made up to 1 June 1996 (5 pages)
21 June 1996	Return made up to 31/05/96; full list of members (6 pages)
21 June 1996	Return made up to 31/05/96; full list of members (6 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Director resigned (2 pages)
16 June 1995	Return made up to 31/05/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 (4 pages)
16 June 1995	Return made up to 31/05/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 (4 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	Director resigned (2 pages)
27 April 1992	Company name changed\certificate issued on 27/04/92 (2 pages)
27 April 1992	Company name changed\certificate issued on 27/04/92 (2 pages)
4 October 1990	Company name changed\certificate issued on 04/10/90 (2 pages)
4 October 1990	Company name changed\certificate issued on 04/10/90 (2 pages)
2 August 1990	Company name changed\certificate issued on 02/08/90 (2 pages)
2 August 1990	Company name changed\certificate issued on 02/08/90 (2 pages)
8 December 1987	Company name changed\certificate issued on 08/12/87 (2 pages)
8 December 1987	Company name changed\certificate issued on 08/12/87 (2 pages)
17 July 1987	Incorporation (15 pages)
17 July 1987	Incorporation (15 pages)

Visage Holdings (2010) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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