Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Visualsoft Holdings 4 Limited
- Incorporated
- 5 June 2014 (12 years)
- Previously known as
- Visualsoft Holdings Limited (until 5 July 2021)Project Vision Bidco Limited (until 10 July 2014)
- Industry
- Information technology consultancy activities (62020) Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Visualsoft House Princes WharfThornabyStockton On TeesTS17 6QY
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1977 (49)
British
Born April 1986 (40)
Officer history (8 former)
15 October 2024
15 October 2024
1 March 2023
1 March 2023
1 March 2023
1 March 2023
29 October 2021
28 October 2021
9 November 2020
9 November 2020
25 September 2017
2 October 2015
24 July 2014
24 July 2014
24 July 2014
9 July 2014
9 July 2014
5 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12994939
Holdings 1
Companies where Visualsoft Holdings 4 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 November 2020
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 17 May 2026 | Register inspection address has been changed | |||
| 29 December 2025 | Full accounts | 30 June 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 7 February 2025 | Full accounts | 30 June 2024 |
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