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Visualsoft Holdings 1 Limited (number 12985363) is a private limited company started on 2020-10-30 in England. This business can be found at Visualsoft House Prince's Wharf, Thornaby, Stockton-On-Tees TS17 6QY. Having undergone a change in 2021-07-05, the previous name the enterprise utilized was Fortran Topco Limited. Visualsoft Holdings 1 Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Visualsoft Holdings 1 Limited
Number 12985363
Date of Incorporation: Fri, 30th Oct 2020
End of financial year: 30 June
Address: Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Leonard N. (appointed on 26 January 2022), Peter C. (appointment date: 14 December 2021), Dean B. (appointed on 09 November 2020). The Companies House reports 5 persons of significant control, namely: Livingbridge Enterprise Llp (As Investment Manager Of Livingbridge Enterprise 3 Lp) can be reached at Wood Street, EC2V 7AN London. This corporate PSC has , has substantial control or influence. Livingbridge Enterprise 3 Gp Llp (As General Partner Of Livingbridge Enterprise 3 Lp) can be reached at Wood Street, EC2V 7AN London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Benson Group Investments Limited can be reached at 2Nd Floor, Albert Road, TS1 1QA Middlesbrough. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Livingbridge Enterprise Llp (As Investment Manager Of Livingbridge Enterprise 3 Lp)
7 February 2022
Address 100 Wood Street, London, EC2V 7AN, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc401650
Nature of control: significiant influence or control
Livingbridge Enterprise 3 Gp Llp (As General Partner Of Livingbridge Enterprise 3 Lp)
7 February 2022
Address 100 Wood Street, London, EC2V 7AN, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc424997
Nature of control: 25-50% voting rights
25-50% shares
Benson Group Investments Limited
7 February 2022
Address 16-26 2nd Floor, Albert Road, Middlesbrough, TS1 1QA, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11718666
Nature of control: 25-50% voting rights
25-50% shares
Fis Nominee Limited
30 October 2020 - 12 November 2021
Address 100 Wood Street, London, EC2V 7AN, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 03630494
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Dean B.
9 November 2020 - 12 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2023
filed on: 8th, January 2024 | accounts 		Free Download (47 pages)

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