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Companies House/Stockton-On-Tees/Company profile

VISUALSOFT HOLDINGS 1 LIMITED

Active
12985363·incorporated 2020-10-30

VISUALSOFT HOLDINGS 1 LIMITED is an active UK private limited company, incorporated on 30 October 2020 at Companies House (number 12985363; OpenRegistry canonical ID GB-12985363-visualsoft-holdings-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees (postcode TS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-30
Registered Address
VISUALSOFT HOUSE PRINCE'S WHARF, THORNABY, STOCKTON-ON-TEES, TS17 6QY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VISUALSOFT HOLDINGS 1 LIMITED

Filings

Check filing history of VISUALSOFT HOLDINGS 1 LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

VISUALSOFT HOLDINGS 1 LIMITED has 3 persons with significant control on file:

  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Fis Nominee Limited (England reg. 03630494). Notified 2020-10-30. Ceased 2021-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dean Richard Benson born 1975 resident in United Kingdom, British national. Notified 2020-11-09. Ceased 2021-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-11-12. Ceased 2022-02-07.

Previous names

VISUALSOFT HOLDINGS 1 LIMITED has previously traded as:

  • FORTRAN TOPCO LIMITED (until 2021-07-05)

Similar UK companies

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

Other companies registered in Stockton-On-Tees:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12985363.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.