VISKU SOLUTIONS LIMITED

Company number 07721945 ·

Active

2 active / 3 ceased · persons with significant control

Bis Henderson Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-06-28
Correspondence address
Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11971518
Country registered
England And Wales

Visku Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-28
Correspondence address
Coach House 2, Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, NN6 9HF, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11971518
Country registered
England And Wales

Bis Henderson Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-24
Ceased on
2019-06-28
Correspondence address
Grange Park Court, Roman Way, Grange Park, Northampton, Northants, NN4 5EA, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03123810
Country registered
England & Wales

Andrew John Kaye

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-06-30
Ceased on
2017-05-24
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stonecroft, Lower Green, Walgrave, NN6 9QF, England

Mr Mark Stanley Botham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-30
Ceased on
2017-05-24
Date of birth
October 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3 Lancaster Court, Cressex Business Park, Coronation Road, High Wycombe, Buckinghamshire, HP12 3TD, England