Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Visage Holdings (2010) Limited
- Incorporated
- 17 July 1987 (39 years)
- Previously known as
- Peter Black Footwear & Accessories (Keighley) Limited (until 25 May 2010)Kerat Limited (until 28 April 1992)Oval (618) Limited (until 5 October 1990)Earlier: Naturelle Limited, Dicekirk Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 5th Floor 1 Exchange QuaySalfordM5 3EA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
British
Born December 1980 (45)
Director · Appointed 2 January 2020
British
Born January 1982 (44)
Officer history (21 former)
1 December 2023
1 December 2023
31 January 2021
31 January 2021
2 January 2020
2 January 2020
1 April 2019
1 April 2019
15 December 2014
15 December 2014
23 June 2014
4 September 2012
4 September 2012
4 September 2012
14 April 2009
28 November 2008
26 November 2008
14 February 2008
14 February 2008
17 October 2006
17 October 2006
12 January 2004
12 January 2004
31 October 1998
Resigned Lister, Robert Stephen as Director
26 October 1998
24 June 1997
Resigned Pool, Bryan Anthony as Director
23 June 1997
15 August 1995
Resigned Billetop, Ian Torben as Director
14 August 1995
Appointed Lister, Robert Stephen as Director
31 May 1995
Resigned Walmsley, Linda Margaret as Director
31 May 1995
31 March 1995
1 September 1994
Resigned Cierpiol, George Valentine as Director
1 June 1992
1 June 1992
Appointed Walmsley, Linda Margaret as Director
1 June 1992
Appointed Billetop, Ian Torben as Director
1 June 1992
1 June 1992
Appointed Pool, Bryan Anthony as Director
1 June 1992
Resigned Lister, Robert Stephen as Director
1 June 1992
1 June 1992
Appointed Cierpiol, George Valentine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 01021518
Holdings 1
Companies where Visage Holdings (2010) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Peter Black International Limited Owns 75–100% of shares
Peter Black Holdings Limited Owns 75–100% of shares
Peter Black Overseas Holdings Limited Owns 75–100% of shares
Peter Black Property Limited Owns 75–100% of shares
Visage Holdings (2010) Limited This company Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 24 February 2026 | Change of details for a person with significant control | |||
| 23 February 2026 | Registered office address changed | |||
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 5 September 2025 | Full accounts | 31 December 2024 |
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