# Visku Holdings Limited

## Details

- **Company number:** [11971518](https://find-and-update.company-information.service.gov.uk/company/11971518)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2019
- **Registered office:** COACH HOUSE 2 LAMPORT MANOR, OLD ROAD, LAMPORT,  NORTHAMPTON,  WEST NORTHAMPTON, NN6 9HF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [TPA Capital LLP](/group/1106) (15 companies)


## Previous names

- BIS Henderson Holdings Limited (until 24 Oct 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Stephen | director | 28 May 2024 | 21 Aug 2026 |
| CHAMBERS, Stephen John | director | 30 Apr 2019 | 27 Apr 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Mark Stanley Botham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jun 2019 | 20 Nov 2020 |




## Owned by

Visku Holdings Limited → [Boston Bidco Limited](/company/13180771) → [Boston Topco Limited](/company/13180730) → [TPA Capital LLP](/company/OC421593)



## Controls

- [Visku Consulting Limited](/company/08261425) (08261425)
- [Visku Solutions Limited](/company/07721945) (07721945)




## Companies at the same address

- [Boston Bidco Limited](/company/13180771) (13180771)
- [Boston Topco Limited](/company/13180730) (13180730)
- [Visku Consulting Limited](/company/08261425) (08261425)
- [Visku Puddle Ltd](/company/14963063) (14963063)
- [Visku Solutions Limited](/company/07721945) (07721945)