• UK
  • VISUAL FOODS HOLDINGS LIMITED - 54 Hagley Road, Birmingham, B16 8PE, United Kingdom

Company Information

Company registration number
07165818
Company Status
LIVE
Country
United Kingdom
Registered Address
54 Hagley Road
Birmingham
B16 8PE
54 Hagley Road, Birmingham, B16 8PE UK

Management

Managing Directors
HALL, Geoffrey Alexander Guy
SLATER, Ian James
THOMPSON, Robert Jason

Company Details

Type of Business
ltd
Incorporated
2010-02-23
Age Of Company
2010-02-23 14 years
SIC/NACE
46380

Ownership

Beneficial Owners
Mr Geoffrey Alexander Guy Hall
Mr Robert Jason Thompson
Tiger Delight Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HICORP 75 LIMITED
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-30
Last Return Made Up To:
2012-02-23
Annual Return
Due Date: 2022-03-09
Last Date: 2021-02-23

VISUAL FOODS HOLDINGS LIMITED Company Description

VISUAL FOODS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07165818. Its current trading status is "live". It was registered 2010-02-23. It was previously called HICORP 75 LIMITED. It has declared SIC or NACE codes as "46380". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-02-23.It can be contacted at 54 Hagley Road .
More information

Get VISUAL FOODS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Visual Foods Holdings Limited - 54 Hagley Road, Birmingham, B16 8PE, United Kingdom

2010-02-23 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-12-06) - AA

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  • notification-of-a-person-with-significant-control (2021-01-12) - PSC02

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  • accounts-with-accounts-type-full (2021-03-18) - AA

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  • confirmation-statement-with-no-updates (2021-03-04) - CS01

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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  • accounts-with-accounts-type-full (2019-11-19) - AA

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  • confirmation-statement-with-no-updates (2019-02-25) - CS01

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  • mortgage-satisfy-charge-full (2019-02-25) - MR04

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  • mortgage-satisfy-charge-full (2019-02-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01

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  • accounts-with-accounts-type-full (2018-10-30) - AA

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • accounts-with-accounts-type-full (2018-03-21) - AA

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • accounts-with-accounts-type-full (2017-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • accounts-with-accounts-type-full (2015-11-13) - AA

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  • change-account-reference-date-company-previous-extended (2015-07-06) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • change-person-director-company-with-change-date (2015-03-16) - CH01

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  • mortgage-create-with-deed-with-charge-number (2014-06-13) - MR01

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  • accounts-with-accounts-type-full (2014-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • change-sail-address-company-with-old-address (2014-03-24) - AD02

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  • change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01

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  • resolution (2014-03-07) - RESOLUTIONS

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  • auditors-resignation-company (2013-10-30) - AUD

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  • termination-director-company-with-name (2013-10-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01

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  • accounts-with-accounts-type-group (2013-04-03) - AA

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  • mortgage-satisfy-charge-full (2013-06-11) - MR04

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  • legacy (2012-12-07) - MG01

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  • legacy (2012-05-25) - MG01

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  • change-person-director-company-with-change-date (2012-05-22) - CH01

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  • accounts-with-accounts-type-group (2012-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • move-registers-to-registered-office-company (2012-02-23) - AD04

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  • accounts-with-accounts-type-group (2011-03-09) - AA

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  • change-sail-address-company (2011-03-18) - AD02

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  • move-registers-to-sail-company (2011-03-18) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01

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  • resolution (2011-04-15) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2011-04-15) - SH02

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  • change-of-name-notice (2010-03-19) - CONNOT

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  • certificate-change-of-name-company (2010-03-19) - CERTNM

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  • resolution (2010-03-25) - RESOLUTIONS

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  • resolution (2010-03-29) - RESOLUTIONS

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  • termination-director-company-with-name (2010-03-29) - TM01

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  • appoint-person-director-company-with-name (2010-03-29) - AP01

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  • legacy (2010-04-07) - MG01

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  • change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01

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  • change-account-reference-date-company-current-shortened (2010-03-29) - AA01

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  • capital-allotment-shares (2010-03-29) - SH01

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  • incorporation-company (2010-02-23) - NEWINC

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