OpenRegistry

VISKU HOLDINGS LIMITED

Active
11971518·incorporated 2019-04-30

VISKU HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 April 2019 at Companies House (number 11971518; OpenRegistry canonical ID GB-11971518-visku-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 6 active companies registered in Lamport, Northampton, West Northampton, England (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-30
Registered Address
COACH HOUSE 2 LAMPORT MANOR, OLD ROAD, LAMPORT, NORTHAMPTON, WEST NORTHAMPTON, ENGLAND, NN6 9HF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VISKU HOLDINGS LIMITED has 1 person with significant control on file:

  • Boston Bidco Limited (England And Wales reg. 13180771). Notified 2021-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Andrew John Kaye born 1965 resident in United Kingdom, British national. Notified 2019-04-30. Ceased 2021-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mark Stanley Botham born 1955 resident in United Kingdom, British national. Notified 2019-06-27. Ceased 2020-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sidney Holian born 1959 resident in England, British national. Notified 2021-04-27. Ceased 2021-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VISKU HOLDINGS LIMITED has previously traded as:

  • BIS HENDERSON HOLDINGS LIMITED (until 2023-10-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Lamport, Northampton, West Northampton: