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Jméno	Visku Solutions Limited
Adresa	21-25 Appleby Lodge Way Wellingborough NN8 6BT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24. srpen 2022
Company No.	07721945 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28. únor 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	BIS Henderson Limited BIS Henderson Space Limited Logistics Spend Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Bis Henderson Holdings Limited Status: Active Notified: 28/06/2019 Companies House Number: 11971518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bis Henderson Limited Status: Ceased Notified: 24/05/2017 Ceased: 28/06/2019 Companies House Number: 03123810 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Botham, Mark Stanley Status: Ceased Notified: 30/06/2016 Ceased: 24/05/2017 Date of Birth: 10/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Kaye, Andrew John Status: Ceased Notified: 30/06/2016 Ceased: 24/05/2017 Date of Birth: 12/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (8)

Source: Companies House

Ashton, Stephen Wellingborough, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Executive, Supply Chain Role: Director Country of Residence: United Kingdom Nationality: British

Emw Secretaries Limited, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 28/07/2011 Role: Secretary Nationality: British

Holian, Sidney Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 24/05/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kaye, Andrew John Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 12/02/2015 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Purvis, Steven Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 24/05/2017 Date of Birth: 09/1975 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Chambers, Stephen John Knowlhill, Milton Keynes Status: Ceased Notified: 12/02/2015 Ceased: 27/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fitzgerald, Thomas Edward Wellingborough, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 30/05/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson-Proes, Andrew William Ernest Anthony Wellingborough, United Kingdom Status: Ceased Notified: 28/05/2024 Ceased: 11/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Companies Controlled by This Company (1)

GB Pallet Hotel LTD Status: Active Notified: 26/06/2023 Companies House Number: 14963063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Visku Solutions Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (1)