Active12985363Private limited companyStockton-On-Tees

VISUALSOFT HOLDINGS 1 LIMITED

Significant control: Benson Group Investments Limited (25–50%), Livingbridge Enterprise 3 Gp LLP (As General Partner Of Livingbridge Enterprise 3 Lp) (25–50%) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Visualsoft Holdings 1 Limited sell?

Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

VISUALSOFT HOLDINGS 1 LIMITED is an active private limited company (company number 12985363) incorporated on 30 October 2020, registered in Stockton-On-Tees. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 297 companies in activities of other holding companies n.e.c. in Teesside with filed accounts; the median reports net assets of £99 and is 4 years old.

Ownership and control

3 active · 3 other

Benson Group Investments Limited
corporate entity, England And Wales · since 7 February 2022
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
Livingbridge Enterprise 3 Gp Llp (As General Partner Of Livingbridge Enterprise 3 Lp)
corporate entity, England And Wales · since 7 February 2022
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
Livingbridge Enterprise Llp (As Investment Manager Of Livingbridge Enterprise 3 Lp)
corporate entity, England And Wales · since 7 February 2022
- has significant influence or control
Fis Nominee Limited
corporate entity, England · since 30 October 2020 · ceased 12 November 2021
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
DR
Mr Dean Richard Benson
Individual · since 9 November 2020 · ceased 12 November 2021
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
persons with significant control statement · since 12 November 2021 · ceased 7 February 2022

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 30 October 20205 yrs ago
First accounts due: 30 July 20221552 days overdue
Confirmation statement due: 13 November 2026in 15 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
Accounts type: Group

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 30 October 2020
Accounts past their due dateDue 30 July 2022

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

13 Nov 2026Confirmation statement duein 15 days
30 Jul 2022First accounts due1552 days overdue
30 Oct 2020Incorporated

Similar companies in Teesside

Same activity (activities of other holding companies n.e.c.), closest in incorporation date

All companies incorporated on 30 October 2020 · in Oct 2020.

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