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All Information about:
Name

Visku Holdings Limited
Address
21-25 Appleby Lodge Way
Wellingborough
NN8 6BT
VAT ID no VAT ID available
Company No. 11971518 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • BIS Henderson Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Boston Bidco Limited Status: Active Notified: 27/04/2021 Companies House Number: 13180771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Botham, Mark Stanley Status: Ceased Notified: 27/06/2019 Ceased: 20/11/2020 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Holian, Sidney Status: Ceased Notified: 27/04/2021 Ceased: 27/04/2021 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kaye, Andrew John Status: Ceased Notified: 30/04/2019 Ceased: 27/04/2021 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Ashton, Stephen Wellingborough, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Executive, Supply Chain Role: Director Country of Residence: United Kingdom Nationality: British
    Kaye, Andrew John Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chambers, Stephen John Northampton, United Kingdom Status: Ceased Notified: 30/04/2019 Ceased: 27/04/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Thomas Edward Wellingborough, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 30/05/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson-Proes, Andrew William Ernest Anthony Wellingborough, United Kingdom Status: Ceased Notified: 28/05/2024 Ceased: 11/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (6)

    gb-flag BIS Henderson Academy Limited Status: Active Notified: 28/06/2019 Companies House Number: 09214664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BIS Henderson Training Limited Status: Active Notified: 28/06/2019 Companies House Number: 09227624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Visku Consulting Limited Status: Active Notified: 28/06/2019 Companies House Number: 08261425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Visku Solutions Limited Status: Active Notified: 28/06/2019 Companies House Number: 07721945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag BIS Henderson Limited Status: Ceased Notified: 27/06/2019 Ceased: 17/08/2023 Companies House Number: 03123810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag BIS Henderson Limited Status: Ceased Notified: 27/06/2019 Ceased: 17/08/2023 Companies House Number: 03123810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •