Register entry · No. 07444313
VISUNA HOLDCO LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
5 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 18 Nov 2010 (15 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WYNN HOUSE HERTBURN ESTATE, HERTBURN, WASHINGTON, ENGLAND, NE37 2SF
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- GROUP
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Confirmation statement
- Next due
- 2 Dec 2026
- Last made up to
- 18 Nov 2025
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Charges
- Outstanding
- 2
- All time
- 5
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Names
- VISUNA HOLDCO LIMITED current
- OIL CONSULTANTS HOLDCO LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Geoffrey Lennox Director | Director | 18 Nov 2010 | — | September 1956 | British · United Kingdom |
| Richard Fielding Director | Director | 18 Nov 2010 | — | October 1967 | British · England |
| Jane Elizabeth Lennox Director | Director | 10 Sep 2012 | — | September 1956 | British · England |
| Claire Fielding Director | Director | 25 Oct 2013 | — | May 1967 | British · United Kingdom |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Jane Elizabeth Lennox | Significant influence or control | 18 Nov 2016 | — | September 1956 | British · England |
| Mrs Claire Jane Fielding | Significant influence or control | 18 Nov 2016 | — | May 1967 | British · England |
| Mr Richard Fielding | Significant influence or control | 18 Nov 2016 | — | October 1967 | British · England |
| Mr Geoffrey Lennox | Significant influence or control | 18 Nov 2016 | — | September 1956 | British · United Kingdom |
| Visuna Eot Limited company · 16021744 · United Kingdom | Ownership of shares 75 to 100 percent | 17 Oct 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VISUNA HOLDCO LIMITED still trading?
The register shows VISUNA HOLDCO LIMITED as active.
What does VISUNA HOLDCO LIMITED do?
It files these industry codes 78109 (Other activities of employment placement agencies); 78200 (Temporary employment agency activities).
When was VISUNA HOLDCO LIMITED set up?
It was incorporated on 18 November 2010.
When are VISUNA HOLDCO LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is VISUNA HOLDCO LIMITED's next confirmation statement due?
By 2 December 2026.
Who runs VISUNA HOLDCO LIMITED?
VISUNA HOLDCO LIMITED has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House