Website & contact details
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Visku Holdings Limited
- Incorporated
- 30 April 2019 (7 years)
- Previously known as
- Bis Henderson Holdings Limited (until 24 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Coach House 2 Lamport ManorOld RoadLamport, Northampton, West NorthamptonNN6 9HF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2019
British
Born December 1965 (60)
Officer history (6 former)
21 August 2026
11 July 2024
30 May 2024
28 May 2024
28 May 2024
2 August 2021
27 April 2021
Resigned Chambers, Stephen John as Secretary
27 April 2021
20 November 2020
30 April 2019
30 April 2019
30 April 2019
Appointed Chambers, Stephen John as Secretary
30 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13180771
Holdings 2
Companies where Visku Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
27 April 2021
Ceased Sidney Holian — Owns 25–50% of shares
27 April 2021
20 November 2020
Group structure 13 shown
Ownership group derived from the Companies House PSC register
123 Edu Founder LP Holds 75–100% of voting rights
123 PE Founder LP Holds 75–100% of voting rights
123 Prop Founder LP Holds 75–100% of voting rights
Boston Topco Limited Owns 50–75% of shares
Boston Bidco Limited Owns 75–100% of shares
Visku Holdings Limited This company Owns 75–100% of shares
Oval Properties Three Limited Holds more than 25% of voting rights
Oval Properties Two Limited Holds more than 25% of voting rights
Patersonia Limited Has significant influence or control
Peterborough Investment Property (Jersey) Limited Owns more than 25% of shares
School Holding 1 Limited Holds more than 25% of voting rights
Southvale Properties Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 24 November 2025 | Other filing | |||
| 24 November 2025 | Other filing | |||
| 24 November 2025 | Accounts filing | |||
| 24 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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