VISKU HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11971518

Incorporation date

30/04/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2019)

24/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

24/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

08/07/2025

Change of details for Boston Bidco Limited as a person with significant control on 2025-07-08

View PDF (2 pages)

08/07/2025

Registered office address changed from 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom to Coach House 2 Lamport Manor Old Road Lamport, Northampton, West Northampton England NN6 9HF on 2025-07-08

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/09/2024

Director's details changed for Stephen Ashton on 2024-08-23

View PDF (2 pages)

01/08/2024

Termination of appointment of Andrew William Ernest Anthony Jackson-Proes as a director on 2024-07-11

View PDF (1 pages)

02/07/2024

Appointment of Stephen Ashton as a director on 2024-05-28

View PDF (2 pages)

01/07/2024

Appointment of Mr Andrew William Ernest Anthony Jackson-Proes as a director on 2024-05-28

View PDF (2 pages)

05/06/2024

Termination of appointment of Thomas Edward Fitzgerald as a director on 2024-05-30

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

12/02/2024

Registration of charge 119715180002, created on 2024-02-07

View PDF (33 pages)

24/10/2023

Change of name notice

View PDF (2 pages)

24/10/2023

Certificate of change of name

View PDF (3 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

18/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

18/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

10/07/2023

Satisfaction of charge 119715180001 in full

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

21/04/2023

Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA United Kingdom to 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT on 2023-04-21

View PDF (1 pages)

21/04/2023

Change of details for Boston Bidco Limited as a person with significant control on 2023-04-21

View PDF (2 pages)

16/01/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

29/11/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

29/11/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

29/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (34 pages)

29/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (16 pages)

05/08/2022

Director's details changed for Andrew John Kaye on 2022-05-21

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (4 pages)

21/01/2022

Group of companies' accounts made up to 2021-02-28

View PDF (19 pages)

07/09/2021

Notification of Boston Bidco Limited as a person with significant control on 2021-04-27

View PDF (2 pages)

07/09/2021

Cessation of Andrew John Kaye as a person with significant control on 2021-04-27

View PDF (1 pages)

07/09/2021

Cessation of Sidney Holian as a person with significant control on 2021-04-27

View PDF (1 pages)

02/09/2021

Appointment of Thomas Edward Fitzgerald as a director on 2021-08-02

View PDF (2 pages)

25/05/2021

Resolutions

View PDF (3 pages)

25/05/2021

Memorandum and Articles of Association

View PDF (28 pages)

21/05/2021

Resolutions

View PDF (3 pages)

21/05/2021

Resolutions

View PDF (3 pages)

21/05/2021

Memorandum and Articles of Association

View PDF (35 pages)

21/05/2021

Change of share class name or designation

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (5 pages)

11/05/2021

Change of details for Andrew John Kaye as a person with significant control on 2020-11-20

View PDF (2 pages)

10/05/2021

Termination of appointment of Stephen John Chambers as a director on 2021-04-27

View PDF (1 pages)

10/05/2021

Termination of appointment of Stephen John Chambers as a secretary on 2021-04-27

View PDF (1 pages)

10/05/2021

Statement of capital following an allotment of shares on 2021-04-27

View PDF (7 pages)

10/05/2021

Notification of Sidney Holian as a person with significant control on 2021-04-27

View PDF (2 pages)

04/05/2021

Registration of charge 119715180001, created on 2021-04-27

View PDF (12 pages)

20/04/2021

Cessation of Mark Stanley Botham as a person with significant control on 2020-11-20

View PDF (1 pages)

09/03/2021

Group of companies' accounts made up to 2020-02-29

View PDF (20 pages)

23/02/2021

Purchase of own shares.

View PDF (3 pages)

08/01/2021

Cancellation of shares. Statement of capital on 2020-11-20

View PDF (4 pages)

06/01/2021

Resolutions

View PDF (2 pages)

06/01/2021

Resolutions

View PDF (1 pages)

27/11/2020

Termination of appointment of Mark Stanley Botham as a director on 2020-11-20

View PDF (1 pages)

23/10/2020

Previous accounting period shortened from 2020-04-30 to 2020-02-29

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (5 pages)

31/01/2020

Director's details changed for Mr Stephen John Chambers on 2020-01-13

View PDF (2 pages)

27/11/2019

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

22/11/2019

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

24/07/2019

Notification of Mark Stanley Botham as a person with significant control on 2019-06-27

View PDF (2 pages)

24/07/2019

Change of details for Andrew John Kaye as a person with significant control on 2019-06-27

View PDF (2 pages)

24/07/2019

Statement of capital following an allotment of shares on 2019-06-27

View PDF (3 pages)

30/04/2019

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kaye, Andrew John	Director	30/04/2019 - Present	13
Ashton, Stephen	Director	28/05/2024 - Present	5
Chambers, Stephen John	Director	30/04/2019 - 27/04/2021	60
Botham, Mark Stanley	Director	30/04/2019 - 20/11/2020	9
Fitzgerald, Thomas Edward	Director	02/08/2021 - 30/05/2024	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About VISKU HOLDINGS LIMITED

VISKU HOLDINGS LIMITED is an(a) Active company incorporated on 30/04/2019 with the registered office located at Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England NN6 9HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISKU HOLDINGS LIMITED?

VISKU HOLDINGS LIMITED is currently Active. It was registered on 30/04/2019 .

Where is VISKU HOLDINGS LIMITED located?

VISKU HOLDINGS LIMITED is registered at Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England NN6 9HF.

What does VISKU HOLDINGS LIMITED do?

VISKU HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VISKU HOLDINGS LIMITED?

The latest filing was on 24/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.