VIZCAYA HOLDINGS LIMITED

VIZCAYA HOLDINGS LIMITED is an active private limited company, incorporated on 5 December 2003. The nature of the business is Activities of production holding companies. The company's registered office is on Tamworth Street, Lichfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. VIZCAYA HOLDINGS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number04985752
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1HINDLEYS
Address Line 2TAMWORTH STREET
Post TownLICHFIELD
CountySTAFFORDSHIRE
PostcodeWS13 6JJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
VIZCAYA HOLDINGS LIMITED

Directors

(The company's officers)
JAQUELINE ELIZABETH BEAUMONT
(~59 year old British national)
HINDLEYS TAMWORTH STREET, LICHFIELD, STAFFORDSHIRE, WS13 6JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/12/2003
MR DUNCAN GRAHAM HINDLEY
(~57 year old British national)
HINDLEYS TAMWORTH STREET, LICHFIELD, STAFFORDSHIRE, WS13 6JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2003

Shareholders

(Persons of Significant Control)
Mr Duncan Graham Hindley
(~57 year old British national)
Hindleys, Tamworth Street, Lichfield, Staffordshire, WS13 6JJ
  • Owns between 50% and 75% of the shares.
Notified on 05/12/2016

Connections

(Shared officers)
  • MR DUNCAN GRAHAM HINDLEY
  • MR DUNCAN GRAHAM HINDLEY
  • MR DUNCAN GRAHAM HINDLEY
  • JAQUELINE ELIZABETH BEAUMONT
  • MR DUNCAN GRAHAM HINDLEY
  • MR DUNCAN GRAHAM HINDLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VIZCAYA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WS13 6JJ.

Map of VIZCAYA HOLDINGS LIMITED at local scale
Map of VIZCAYA HOLDINGS LIMITED at local scale
Map of VIZCAYA HOLDINGS LIMITED at district scale
Map of VIZCAYA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS13 6JJ

Other companies with registered offices in WS13 6JJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)