Website & contact details
- Group website
- The site of this company’s group or brand.
Visuna Holdco Limited
- Incorporated
- 18 November 2010 (15 years)
- Previously known as
- Oil Consultants Holdco Limited (until 17 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other activities of employment placement agencies (78109) Temporary employment agency activities (78200)
- Directors
- Claire Fielding
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Wynn House Hertburn EstateHertburnWashingtonNE37 2SF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Fielding, Claire
Director · Appointed 25 October 2013
British
Born May 1967 (59)
Director · Appointed 10 September 2012
British
Born September 1956 (70)
Director · Appointed 18 November 2010
British
Born October 1967 (59)
Director · Appointed 18 November 2010
British
Born September 1956 (70)
Officer history (9 former)
2 September 2024
15 August 2022
Resigned Ramplin, Carl Vincent as Secretary
31 May 2022
31 March 2022
22 October 2018
Appointed Ramplin, Carl Vincent as Secretary
22 October 2018
22 October 2018
Resigned Clayton, Mark James as Secretary
22 October 2018
22 November 2016
1 November 2016
30 March 2016
29 March 2016
Appointed Clayton, Mark James as Secretary
25 October 2013
Appointed Fielding, Claire as Director
10 September 2012
16 July 2012
31 October 2011
17 October 2011
24 November 2010
24 November 2010
18 November 2010
18 November 2010
18 November 2010
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16021744
British
Born September 1956 (70)
British
Born October 1967 (59)
Claire Jane Fielding
Individual · Notified 18 November 2016
Has significant influence or control
British
Born May 1967 (59)
British
Born September 1956 (70)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Visuna Holdco Limited This company Owns 75–100% of shares
Visuna Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Notification of a person with significant control | |||
| 30 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 December 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 6 May 2025 | Memorandum and Articles of Association | |||
| 6 May 2025 | Resolutions |
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