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Companies/11971518

Visku Holdings Limited

Activities of other holding companies n.e.c. · Lamport, Northampton, West Northampton

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Boston Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-27 · No cessation recorded

Source record 187770659
Show 3 ceased records
SH
Sidney HolianIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-27 · Ceased 2021-04-27

Source record 195280541
MB
Mr Mark Stanley BothamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-27 · Ceased 2020-11-20

Source record 195129567
AK
Andrew John KayeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-30 · Ceased 2021-04-27

Source record 195114655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
AK
Andrew KayeCurrent director
Appointed 2019-04-30 · 7 yrs · Company Director
+11 others
Show 6 historical appointments
AJ
Andrew Jackson ProesResigned director
Resigned 2024-05-28 · Director
SA
Stephen AshtonResigned director
Resigned 2024-05-28 · 2 yrs · Executive, Supply Chain
TF
Thomas FitzgeraldResigned director
Resigned 2021-08-02 · 2 yrs · Company Director
SC
Stephen ChambersResigned secretary
Resigned 2019-04-30 · 1 yr
SC
Stephen ChambersResigned director
Resigned 2019-04-30 · 1 yr · Company Director
MB
Mark BothamResigned director
Resigned 2019-04-30 · 1 yr · Recruiter

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active