VISUAL FOODS HOLDINGS LIMITED

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Profile VISUAL FOODS HOLDINGS LIMITED

Actual on 01.12.2024
Company name
VISUAL FOODS HOLDINGS LIMITED
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Company number
07165818
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 February 2010
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Accounts

Actual

First accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Sunday, 23 February 2025 due by Saturday, 08 March 2025

Last statement dated Friday, 23 February 2024
Nature of business (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Registered office address
54 HAGLEY ROAD, BIRMINGHAM, B16 8PE
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PSC and Officers VISUAL FOODS HOLDINGS LIMITED

Officers

(as of 15.08.2022)
HALL, Geoffrey Alexander Guy
Status: Active
Appointed on: Monday, 22 March 2010
Correspondence address: 54 Hagley Road, Birmingham, B16 8PE
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Managing Director
Country of residence: England
SLATER, Ian James
Status: Active
Appointed on: Monday, 22 March 2010
Correspondence address: 54 Hagley Road, Birmingham, B16 8PE
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMPSON, Robert Jason
Status: Active
Appointed on: Monday, 22 March 2010
Correspondence address: 54 Hagley Road, Birmingham, B16 8PE
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WEATHERBY, Paul Andrew
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Friday, 18 October 2013
Correspondence address: Little Forge Road Park Farm, Redditch, Worcestershire, B98 7SF
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOTTERILL, Roy
Status: Not active
Appointed on: Tuesday, 23 February 2010
Resigned on: Monday, 22 March 2010
Correspondence address: 20 New Walk, Leicester, Leicestershire, LE1 6TX
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HARVEY INGRAM DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 23 February 2010
Resigned on: Monday, 22 March 2010
Correspondence address: 20 New Walk, Leicester, Leicestershire, LE1 6TX
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 1849202
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Person with significant control

(as of 20.06.2024)
Mr Geoffrey Alexander Guy Hall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 54 Hagley Road, Birmingham, B16 8PE
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent
Mr Robert Jason Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 54 Hagley Road, Birmingham, B16 8PE
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent
Mr Robert Jason Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 54 Hagley Road, Birmingham, B16 8PE
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent
Tiger Delight Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 54 Hagley Road, Birmingham, England, B16 8PE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: Uk Companies House
Registration number: 8733962
Nature of control:

Ownership Of Shares 75 To 100 Percent
Tiger Delight Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 54 Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: Uk Companies House
Registration number: 8733962
Nature of control:

Ownership Of Shares 75 To 100 Percent
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