VISUAL ACTION HOLDINGS

Company number 03054629 ·

Active

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Shareholders' funds

£2

Balance sheet as at 2024-12-31

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Overview

Company type
Private Unlimited
Incorporated
1995-05-10
Employees
3 (2024 accounts · was 2 in 2023)
Registered office
1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
Postcode
UB8 2LS
Capital
10,019,709 GBP
Accounts category
Medium

Accounts

Last made up to
2024-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-10
Next due by
2027-05-24
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 34 resigned

Appointed 2025-09-24
Stefica DIVKOVIC Director
Appointed 2024-03-04
Appointed 2020-09-22

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by AVSC EUROPE LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
VISUAL ACTION HOLDINGS LIMITED2007-03-12
VISUAL ACTION INTERNATIONAL LIMITED1996-02-08
NIGHTCROSS LIMITED1995-08-10

Previous registered addresses 8

AddressChanged on
242-243 GRESHAM ROAD, SLOUGH, BERKSHIRE, SL1 4PH, ENGLAND2019-09-19
UNIT 3 HERON TRADING ESTATE, ALLIANCE ROAD, LONDON, W3 0RA2015-12-13
SUITE 401, 2 GAYTON ROAD, HARROW, MIDDLESEX HA1 2XU2001-11-13
191 THE VALE, LONDON, W3 7QS2001-05-11
16-18 ACTON PARK ESTATE, STANLEY GARDENS, LONDON, W3 7QE2000-11-16
SPENCER HOUSE, 23 SHEEN ROAD, RICHMOND, SURREY TW9 1BN1999-04-16
12 TAUNTON ROAD, METROPOLITAN CENTRE, GREENFORD, MIDDLESEX UB6 8UQ1997-08-21
120 EAST ROAD, LONDON, N1 6AA1995-05-19

Among its peers

Among the oldest 25%

of 173 similar companies in UB, trading since 1995

Competitors Hayes

This company ranks 77 among activities of head offices in Hayes.

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The class of 1995

43%

of the 543 companies in this sector incorporated in 1995 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →