Visku Holdings Limited
- Company number
- 11971518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- TPA Capital LLP (15 companies)
Registered office
Previous names
- BIS Henderson Holdings Limited (until 24 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Stephen John | Director | 30 Apr 2019 | 27 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Stanley Botham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2019 | 20 Nov 2020 |
| Sidney Holian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2021 | 27 Apr 2021 |
| Andrew John Kaye | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Apr 2019 | 27 Apr 2021 |
| Boston Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2021 |
Accounts
Connections
Owned by
Visku Holdings Limited → Boston Bidco Limited → Boston Topco Limited → TPA Capital LLP
Controls
- Visku Consulting Limited (08261425)
- Visku Solutions Limited (07721945)
Companies at the same address
- Boston Bidco Limited (13180771)
- Boston Topco Limited (13180730)
- Visku Consulting Limited (08261425)
- Visku Puddle Ltd (14963063)
- Visku Solutions Limited (07721945)