Ltd Facts The UK company register, as filed

Register entry · No. 04985752

VIZCAYA HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Dec 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £538,347.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Dec 2003 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HINDLEYS, TAMWORTH STREET, LICHFIELD, STAFFORDSHIRE, WS13 6JJ

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Dec 2026
    Last made up to
    5 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. VIZCAYA HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £21,535 £538,347 2
30 Jun 2024 not published not published £23,485 £549,519 2
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published £25,817 £570,910 2
30 Jun 2021 not published not published £80,301 £589,755 2
30 Jun 2020 * not published not published £81,464 £357,770 2

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Duncan Graham Hindley Director 5 Dec 2003 — October 1966 British · England
Jaqueline Elizabeth Beaumont Director 5 Dec 2003 — May 1964 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Duncan Graham Hindley Ownership of shares 50 to 75 percent 5 Dec 2016 — October 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VIZCAYA HOLDINGS LIMITED still trading?

The register shows VIZCAYA HOLDINGS LIMITED as active.

What does VIZCAYA HOLDINGS LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was VIZCAYA HOLDINGS LIMITED set up?

It was incorporated on 5 December 2003.

When are VIZCAYA HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is VIZCAYA HOLDINGS LIMITED's next confirmation statement due?

By 19 December 2026.

Who runs VIZCAYA HOLDINGS LIMITED?

VIZCAYA HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64202), active, set up around the same time. More in this industry →

  1. 05300697 WHITWAY (HOLDINGS) LIMITED Active Private Limited Company Inc. 30 Nov 2004 64202 · Activities of production holding companies
  2. 05279272 ENOVATION CONTROLS EUROPE LIMITED Active Private Limited Company Inc. 5 Nov 2004 64202 · Activities of production holding companies
  3. 05270559 FRICTION TECHNOLOGIES (UK) LIMITED Active Private Limited Company Inc. 27 Oct 2004 64202 · Activities of production holding companies
  4. 05266738 ARKANUM MANAGEMENT LIMITED Active Private Limited Company Inc. 21 Oct 2004 64202 · Activities of production holding companies
  5. 05221543 AQUALISA FINANCE LTD Active Private Limited Company Inc. 3 Sep 2004 64202 · Activities of production holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House