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 Limited
- Incorporated
- 23 January 1989 (37 years)
- Previously known as
- Visage Holdings Limited (until 4 August 2020)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 5th Floor 1 Exchange QuaySalfordM5 3EA
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
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 (24 former)
1 December 2023
1 December 2023
31 January 2021
31 January 2021
3 August 2020
Resigned Bacon, Robert Arthur as Secretary
2 January 2020
2 January 2020
1 April 2019
1 April 2019
15 December 2014
15 December 2014
23 June 2014
10 January 2013
Appointed Bacon, Robert Arthur as Secretary
31 December 2012
Resigned Kershaw, Christopher Sydney Sagar as Secretary
1 April 2012
1 April 2012
7 June 2010
Appointed Kershaw, Christopher Sydney Sagar as Secretary
7 June 2010
25 February 2010
25 February 2010
25 February 2010
25 February 2010
25 February 2010
25 February 2010
15 September 2005
15 September 2005
15 September 2005
15 September 2005
1 July 2005
31 January 2003
24 August 1999
31 March 1997
6 October 1995
25 July 1994
25 July 1994
27 May 1994
28 March 1994
28 March 1994
28 March 1994
28 March 1994
28 March 1994
1 May 1993
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. 05523547
Holdings 1
Companies where Visage Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 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 | |||
| 5 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 4 August 2025 | Accounts for a dormant company | 31 December 2024 |
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