Visuna Holdco Limited

Company Name	Visuna Holdco Limited
Company Status	Active
Company Number	07444313
Category	Private Limited Company
Incorporation Date	18 November 2010(13 years, 5 months ago)
Previous Name	Oil Consultants Holdco Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Richard Fielding
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Elms 19 Front Street Washington Tyne And Wear NE37 2BA

Director Name	Mr Geoffrey Lennox
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms 19 Front Street Washington Tyne And Wear NE37 2BA

Director Name	Mrs Helen Mary Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms 19 Front Street Washington Tyne And Wear NE37 2BA

Director Name	Mrs Deborah Marie Cooper
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 July 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Elms 19 Front Street Washington Tyne And Wear NE37 2BA

Director Name	Mrs Jane Elizabeth Lennox
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 September 2012(1 year, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Elms 19 Front Street Washington Tyne And Wear NE37 2BA

Director Name	Mrs Claire Fielding
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 October 2013(2 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms 19 Front Street Washington Tyne And Wear NE37 2BA

Director Name	Mr Carl Vincent Ramplin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	The Elms 19 Front Street Washington Tyne And Wear NE37 2BA

Director Name	Mr David Ernest Spencer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Parsons House Parsons Industrial Estate Washington Tyne And Wear NE37 1EZ

Director Name	Mrs Deborah Marie Cooper
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Parsons House Parsons Industrial Estate Washington Tyne And Wear NE37 1EZ

Director Name	Mr Mark Leonard Cooper
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parsons House Parsons Industrial Estate Washington Tyne And Wear NE37 1EZ

Secretary Name	Mr Mark James Clayton
Status	Resigned
Appointed	29 March 2016(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 2018)
Role	Company Director
Correspondence Address	Parsons House Parsons Road Washington Tyne And Wear NE37 1EZ

Director Name	Mr Mark James Clayton
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Parsons House Parsons Industrial Estate Washington Tyne And Wear NE37 1EZ

Secretary Name	Mr Carl Vincent Ramplin
Status	Resigned
Appointed	22 October 2018(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2022)
Role	Company Director
Correspondence Address	The Elms 19 Front Street Washington Tyne And Wear NE37 2BA

Contact

Website	oc99.com

Location

Registered Address	Wynn House Hertburn Estate Hertburn Washington NE37 2SF
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

950 at £0.1	Deborah Marie Cooper 9.50% Ordinary
950 at £0.1	Mark Leonard Cooper 9.50% Ordinary
722 at £0.1	David Ernest Spencer 7.22% Ordinary
500 at £0.1	Helen Smith 5.00% Ordinary
1.7k at £0.1	Geoffrey Lennox 17.20% Ordinary
1.7k at £0.1	Richard Fielding 17.20% Ordinary
1.7k at £0.1	Claire Fielding 17.19% Ordinary
1.7k at £0.1	Jane Lennox 17.19% Ordinary

Financials

Year	2014
Turnover	£33,602,145
Gross Profit	£6,332,606
Net Worth	-£1,139,830
Cash	£1,591,637
Current Liabilities	£4,243,953

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Charges

16 November 2021	Delivered on: 24 November 2021 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge (the fixed charge): (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; (ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
30 December 2016	Delivered on: 30 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 April 2014	Delivered on: 2 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 April 2014	Delivered on: 2 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 February 2024	Group of companies' accounts made up to 31 December 2022 (31 pages)
14 December 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
27 July 2023	Registration of charge 074443130005, created on 26 July 2023 (23 pages)
14 June 2023	Satisfaction of charge 074443130003 in full (1 page)
21 April 2023	Group of companies' accounts made up to 31 December 2021 (34 pages)
17 March 2023	Company name changed oil consultants holdco LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-16 (3 pages)
16 March 2023	Termination of appointment of Carl Vincent Ramplin as a director on 31 May 2022 (1 page)
16 March 2023	Termination of appointment of Helen Mary Smith as a director on 31 March 2022 (1 page)
8 February 2023	Compulsory strike-off action has been discontinued (1 page)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
3 February 2023	Registered office address changed from The Elms 19 Front Street Washington Tyne and Wear NE37 2BA England to Wynn House Hertburn Estate Hertburn Washington NE37 2SF on 3 February 2023 (1 page)
1 February 2023	Confirmation statement made on 18 November 2022 with no updates (3 pages)
15 August 2022	Termination of appointment of Carl Vincent Ramplin as a secretary on 15 August 2022 (1 page)
6 April 2022	Group of companies' accounts made up to 31 December 2020 (35 pages)
29 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
24 November 2021	Registration of charge 074443130004, created on 16 November 2021 (15 pages)
19 December 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
16 October 2020	Registered office address changed from Parsons House Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ to The Elms 19 Front Street Washington Tyne and Wear NE37 2BA on 16 October 2020 (1 page)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
5 October 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
26 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
23 October 2018	Appointment of Mr Carl Vincent Ramplin as a secretary on 22 October 2018 (2 pages)
23 October 2018	Appointment of Mr Carl Vincent Ramplin as a director on 22 October 2018 (2 pages)
23 October 2018	Termination of appointment of Mark James Clayton as a director on 22 October 2018 (1 page)
23 October 2018	Termination of appointment of Mark James Clayton as a secretary on 22 October 2018 (1 page)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
14 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
5 July 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
5 July 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (39 pages)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (39 pages)
30 December 2016	Registration of charge 074443130003, created on 30 December 2016 (23 pages)
30 December 2016	Registration of charge 074443130003, created on 30 December 2016 (23 pages)
21 December 2016	Satisfaction of charge 074443130002 in full (1 page)
21 December 2016	Satisfaction of charge 074443130001 in full (1 page)
21 December 2016	Satisfaction of charge 074443130001 in full (1 page)
21 December 2016	Satisfaction of charge 074443130002 in full (1 page)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (9 pages)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (9 pages)
22 November 2016	Appointment of Mr Mark James Clayton as a director on 22 November 2016 (2 pages)
22 November 2016	Appointment of Mr Mark James Clayton as a director on 22 November 2016 (2 pages)
9 November 2016	Termination of appointment of Mark Leonard Cooper as a director on 1 November 2016 (1 page)
9 November 2016	Termination of appointment of Mark Leonard Cooper as a director on 1 November 2016 (1 page)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 March 2016	Termination of appointment of David Ernest Spencer as a director on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of David Ernest Spencer as a director on 30 March 2016 (1 page)
29 March 2016	Appointment of Mr Mark James Clayton as a secretary on 29 March 2016 (2 pages)
29 March 2016	Appointment of Mr Mark James Clayton as a secretary on 29 March 2016 (2 pages)
10 March 2016	Group of companies' accounts made up to 30 June 2015 (26 pages)
10 March 2016	Group of companies' accounts made up to 30 June 2015 (26 pages)
26 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (7 pages)
26 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (7 pages)
10 November 2015	Auditor's resignation (1 page)
10 November 2015	Auditor's resignation (1 page)
16 April 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
16 April 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (7 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (7 pages)
22 May 2014	Auditor's resignation (1 page)
22 May 2014	Auditor's resignation (1 page)
2 April 2014	Registration of charge 074443130002 (36 pages)
2 April 2014	Registration of charge 074443130001 (33 pages)
2 April 2014	Registration of charge 074443130002 (36 pages)
2 April 2014	Registration of charge 074443130001 (33 pages)
31 March 2014	Group of companies' accounts made up to 30 June 2013 (24 pages)
31 March 2014	Group of companies' accounts made up to 30 June 2013 (24 pages)
8 January 2014	Director's details changed for Ms Helen Mary Smith on 17 November 2013 (2 pages)
8 January 2014	Director's details changed for Mr Richard Fielding on 17 November 2013 (2 pages)
8 January 2014	Director's details changed for Mr Richard Fielding on 17 November 2013 (2 pages)
8 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (7 pages)
8 January 2014	Director's details changed for Ms Helen Mary Smith on 17 November 2013 (2 pages)
8 January 2014	Director's details changed for Mrs Deborah Marie Cooper on 5 April 2013 (2 pages)
8 January 2014	Director's details changed for Mrs Deborah Marie Cooper on 5 April 2013 (2 pages)
8 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (7 pages)
8 January 2014	Director's details changed for Mrs Deborah Marie Cooper on 5 April 2013 (2 pages)
11 November 2013	Appointment of Mrs Claire Fielding as a director (2 pages)
11 November 2013	Appointment of Mrs Claire Fielding as a director (2 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (23 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (23 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
10 September 2012	Appointment of Mrs Jane Elizabeth Lennox as a director (2 pages)
10 September 2012	Appointment of Mrs Jane Elizabeth Lennox as a director (2 pages)
16 July 2012	Appointment of Mrs Deborah Marie Cooper as a director (2 pages)
16 July 2012	Appointment of Mrs Deborah Marie Cooper as a director (2 pages)
13 March 2012	Group of companies' accounts made up to 30 June 2011 (23 pages)
13 March 2012	Group of companies' accounts made up to 30 June 2011 (23 pages)
8 March 2012	Sub-division of shares on 5 January 2012 (7 pages)
8 March 2012	Sub-division of shares on 5 January 2012 (7 pages)
8 March 2012	Sub-division of shares on 5 January 2012 (7 pages)
19 December 2011	Director's details changed for Mr Richard Richard Fielding on 17 November 2011 (2 pages)
19 December 2011	Director's details changed for Mr Geoffrey Lennox on 17 November 2011 (2 pages)
19 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Director's details changed for Mr Richard Richard Fielding on 17 November 2011 (2 pages)
19 December 2011	Director's details changed for Mr Mark Leonard Cooper on 17 November 2011 (2 pages)
19 December 2011	Director's details changed for Mr Mark Leonard Cooper on 17 November 2011 (2 pages)
19 December 2011	Director's details changed for Mr David Ernest Spencer on 17 November 2011 (2 pages)
19 December 2011	Director's details changed for Mr David Ernest Spencer on 17 November 2011 (2 pages)
19 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Director's details changed for Mr Geoffrey Lennox on 17 November 2011 (2 pages)
16 December 2011	Appointment of Helen Mary Smith as a director (2 pages)
16 December 2011	Appointment of Helen Mary Smith as a director (2 pages)
15 December 2011	Termination of appointment of Deborah Cooper as a director (1 page)
15 December 2011	Termination of appointment of Deborah Cooper as a director (1 page)
7 February 2011	Current accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
7 February 2011	Current accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
20 December 2010	Appointment of Deborah Marie Cooper as a director (3 pages)
20 December 2010	Appointment of Deborah Marie Cooper as a director (3 pages)
20 December 2010	Appointment of Mark Leonard Cooper as a director (3 pages)
20 December 2010	Appointment of Mark Leonard Cooper as a director (3 pages)
8 December 2010	Registered office address changed from Innovate Office Lake View Drive Sherwood Park, Annesley Nottingham Nottinghamshire NG15 0DT United Kingdom on 8 December 2010 (2 pages)
8 December 2010	Statement of capital following an allotment of shares on 24 November 2010 GBP 1,000 (4 pages)
8 December 2010	Registered office address changed from Innovate Office Lake View Drive Sherwood Park, Annesley Nottingham Nottinghamshire NG15 0DT United Kingdom on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Innovate Office Lake View Drive Sherwood Park, Annesley Nottingham Nottinghamshire NG15 0DT United Kingdom on 8 December 2010 (2 pages)
8 December 2010	Statement of capital following an allotment of shares on 24 November 2010 GBP 1,000 (4 pages)
18 November 2010	Incorporation (24 pages)
18 November 2010	Incorporation (24 pages)

Visuna Holdco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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