Introduction
Watch Company
V
VISKU HOLDINGS LIMITED
VISKU HOLDINGS LIMITED is an active company incorporated on 30 April 2019 with the registered office located in Lamport, Northampton, West Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VISKU HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11971518
LTD Company
Age
6 Years
Incorporated 30 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
BIS HENDERSON HOLDINGS LIMITED
From: 30 April 2019To: 24 October 2023
Address
Coach House 2 Lamport Manor Old Road Lamport, Northampton, West Northampton, NN6 9HF,
Previous Addresses
21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom
From: 21 April 2023To: 8 July 2025
Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA United Kingdom
From: 30 April 2019To: 21 April 2023
20 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Jul 19
Notification Of A Person With Significan...
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Capital Reduction
Jan 21
Capital Cancellation Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
4
Funding
7
Officers
5
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ASHTON, Stephen
ActiveLamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Born July 1962
Director
Appointed 28 May 2024
ASHTON, Stephen
Lamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Born July 1962
Director
28 May 2024
Active
KAYE, Andrew John
ActiveLamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Born December 1965
Director
Appointed 30 Apr 2019
KAYE, Andrew John
Lamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Born December 1965
Director
30 Apr 2019
Active
CHAMBERS, Stephen John
ResignedRoman Way, NorthamptonNN4 5EA
Secretary
Appointed 30 Apr 2019
Resigned 27 Apr 2021
CHAMBERS, Stephen John
Roman Way, NorthamptonNN4 5EA
Secretary
30 Apr 2019
Resigned 27 Apr 2021
Resigned
BOTHAM, Mark Stanley
ResignedRoman Way, NorthamptonNN4 5EA
Born October 1955
Director
Appointed 30 Apr 2019
Resigned 20 Nov 2020
BOTHAM, Mark Stanley
Roman Way, NorthamptonNN4 5EA
Born October 1955
Director
30 Apr 2019
Resigned 20 Nov 2020
Resigned
CHAMBERS, Stephen John
ResignedRoman Way, NorthamptonNN4 5EA
Born September 1951
Director
Appointed 30 Apr 2019
Resigned 27 Apr 2021
CHAMBERS, Stephen John
Roman Way, NorthamptonNN4 5EA
Born September 1951
Director
30 Apr 2019
Resigned 27 Apr 2021
Resigned
FITZGERALD, Thomas Edward
ResignedAppleby Lodge Way, WellingboroughNN8 6BT
Born March 1984
Director
Appointed 02 Aug 2021
Resigned 30 May 2024
FITZGERALD, Thomas Edward
Appleby Lodge Way, WellingboroughNN8 6BT
Born March 1984
Director
02 Aug 2021
Resigned 30 May 2024
Resigned
JACKSON-PROES, Andrew William Ernest Anthony
ResignedAppleby Lodge Way, WellingboroughNN8 6BT
Born May 1969
Director
Appointed 28 May 2024
Resigned 11 Jul 2024
JACKSON-PROES, Andrew William Ernest Anthony
Appleby Lodge Way, WellingboroughNN8 6BT
Born May 1969
Director
28 May 2024
Resigned 11 Jul 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sidney Holian
CeasedRoman Way, NorthamptonNN4 5EA
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2021
Ceased 27 Apr 2021
Sidney Holian
Roman Way, NorthamptonNN4 5EA
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2021
Ceased 27 Apr 2021
Ceased
Boston Bidco Limited
ActiveLamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2021
Boston Bidco Limited
Lamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2021
Active
Mr Mark Stanley Botham
CeasedRoman Way, NorthamptonNN4 5EA
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2019
Ceased 20 Nov 2020
Mr Mark Stanley Botham
Roman Way, NorthamptonNN4 5EA
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2019
Ceased 20 Nov 2020
Ceased
Andrew John Kaye
CeasedRoman Way, NorthamptonNN4 5EA
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2019
Ceased 27 Apr 2021
Andrew John Kaye
Roman Way, NorthamptonNN4 5EA
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2019
Ceased 27 Apr 2021
Ceased
Filing History
72
Description
Type
Date Filed
Document
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
8 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
12 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2024
24 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2023
21 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 April 2023
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
16 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2023
7 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2021
7 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2021
7 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2021
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2021
20 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
23 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2020
27 November 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 November 2019
22 November 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2019