Visualsoft Holdings 2 Limited

Active12987932 Private limited company
Incorporated
2 November 2020 (6 years)
Previously known as
Fortran Midco 1 Limited (until 5 July 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Visualsoft House Princes Wharf
Thornaby
Stockton-On-Tees
TS17 6QY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
Also at Visualsoft Holdings 3 Limited, Visualsoft Group Limited, Visualsoft Holdings 1 Limited · more companies
British
Born June 1990 (36)
Director · Appointed 15 October 2024
Also at Visualsoft Holdings 3 Limited, Visualsoft Group Limited, Visualsoft Holdings 1 Limited
British
Born July 1982 (44)
Director · Appointed 1 July 2024
Also at Change Is Sweet Ltd., Miss Macaroon Retail Ltd, Non Compete Limited · more companies
British
Born April 1968 (58)
Officer history (5 former)
15 October 2024
Appointed Dixon, Lucy Jane as Director
15 October 2024
Appointed Fletcher, Christopher as Director
15 October 2024
Resigned Mcdermott, Marc Keith as Director
1 July 2024
Appointed Ward, Simon Christopher as Director
1 July 2024
Resigned Nash, Leonard William as Director
1 March 2023
Resigned Wright, Ashley David as Director
1 March 2023
Resigned Benson, Dean Richard as Director
1 March 2023
Appointed Nash, Leonard William as Director
27 April 2021
Appointed Wright, Ashley David as Director
9 November 2020
Appointed Benson, Dean Richard as Director
9 November 2020
Appointed Mcdermott, Marc Keith as Director
9 November 2020
Resigned Aneese, Mohammed Akmal as Director
2 November 2020
Appointed Aneese, Mohammed Akmal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12985363

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Dean.Id Ltd
Bgi Residential Limited Owns 75–100% of shares
Saoirse Capital Limited Holds 25–50% of voting rights
Leader Property Limited Owns 75–100% of shares
Leader Property Number 2 Limited Owns 75–100% of shares
SC Portfolio 1 Limited Owns 75–100% of shares
SC Portfolio 2 Limited Owns 75–100% of shares
SC Portfolio 3 Limited Proposed for strike-offOwns 75–100% of shares
SC Portfolio 6 Limited Owns 75–100% of shares
SC Portfolio 4 Limited Proposed for strike-offOwns 25–50% of shares
SC Portfolio 5 Limited Owns 25–50% of shares
Visualsoft Holdings 1 Limited Owns 25–50% of shares
Visualsoft Holdings 2 Limited This company Owns 75–100% of shares
Visualsoft Holdings 3 Limited Owns 75–100% of shares

Filings 33

DateDescriptionMade Up ToPagesPDF
4 November 2026Change of details for a person with significant control
17 May 2026Register inspection address has been changed
29 December 2025Full accounts30 June 2025
12 November 2025Confirmation statement with no updates1 November 2025
7 February 2025Full accounts30 June 2024
Show all 33 filings

Some other companies at this address

Visualsoft Group Limited
Visualsoft Holdings 4 Limited
Visualsoft Limited

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