Company NameVisuality Group Holdings Limited
Company StatusDissolved
Company Number10243509
CategoryPrivate Limited Company
Incorporation Date21 June 2016(7 years, 9 months ago)
Dissolution Date1 November 2022 (1 year, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Anthony Nunan
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2017(6 months, 2 weeks after company formation)
Appointment Duration5 years, 10 months (closed 01 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 18 46 The Calls
Leeds
West Yorkshire
LS2 7EY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Simon Henry Michael Cook
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2017(8 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 11 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31, The Calls
Leeds
LS2 7EY

Location

Registered AddressUnit 18 46 The Calls
Leeds
Yorkshire
LS2 7EY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Filing History

3 June 2020Confirmation statement made on 3 June 2020 with updates (5 pages)
31 March 2020Unaudited abridged accounts made up to 30 June 2019 (7 pages)
6 March 2020Termination of appointment of Simon Henry Michael Cook as a director on 11 November 2019 (1 page)
19 September 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
18 September 2019Change of share class name or designation (2 pages)
27 June 2019Confirmation statement made on 21 June 2019 with updates (4 pages)
27 June 2019Notification of Anthony Nunan as a person with significant control on 6 January 2017 (2 pages)
27 June 2019Notification of Simon Henry Michael Cook as a person with significant control on 13 March 2017 (2 pages)
20 March 2019Unaudited abridged accounts made up to 30 June 2018 (6 pages)
26 June 2018Confirmation statement made on 21 June 2018 with updates (4 pages)
3 April 2018Accounts for a dormant company made up to 30 June 2017 (7 pages)
15 August 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
15 August 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
14 March 2017Appointment of Mr Simon Henry Michael Cook as a director on 13 March 2017 (2 pages)
14 March 2017Statement of capital following an allotment of shares on 20 February 2017
  • GBP 2
(3 pages)
14 March 2017Statement of capital following an allotment of shares on 20 February 2017
  • GBP 2
(3 pages)
14 March 2017Appointment of Mr Simon Henry Michael Cook as a director on 13 March 2017 (2 pages)
8 March 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 March 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 January 2017Appointment of Mr Anthony Nunan as a director on 6 January 2017 (2 pages)
6 January 2017Appointment of Mr Anthony Nunan as a director on 6 January 2017 (2 pages)
22 June 2016Termination of appointment of Barbara Kahan as a director on 21 June 2016 (1 page)
22 June 2016Termination of appointment of Barbara Kahan as a director on 21 June 2016 (1 page)
21 June 2016Incorporation
Statement of capital on 2016-06-21
  • GBP 1
(36 pages)
21 June 2016Incorporation
Statement of capital on 2016-06-21
  • GBP 1
(36 pages)