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Vizcaya Holdings Limited

Vizcaya Holdings Limited is an active company incorporated on 5 December 2003 with the registered office located in Lichfield, Staffordshire. Vizcaya Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04985752
Private limited company
Age
21 years
Incorporated 5 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Hindleys
Tamworth Street
Lichfield
Staffordshire
WS13 6JJ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in May 1964
Mr Duncan Graham Hindley
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
J R Hindley Limited
Jaqueline Elizabeth Beaumont and Duncan Graham Hindley are mutual people.
Active
Richard Properties (Rugeley) Limited
Duncan Graham Hindley is a mutual person.
Active
Bako Limited
Duncan Graham Hindley is a mutual person.
Active
Hindley & Son Limited
Duncan Graham Hindley is a mutual person.
Active
Bako Group Limited
Duncan Graham Hindley is a mutual person.
Active
James A. S. Finlay (Holdings) Limited
Duncan Graham Hindley is a mutual person.
Active
James A. S. Finlay Limited
Duncan Graham Hindley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£23.49K
Increased by £126 (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£570.92K
Decreased by £8.92K (-2%)
Total Liabilities
-£21.4K
Decreased by £99 (-0%)
Net Assets
£549.52K
Decreased by £8.82K (-2%)
Debt Ratio (%)
4%
Increased by 0.04% (+1%)
Latest Activity
Mr Duncan Graham Hindley Details Changed
5 Months Ago on 20 Mar 2025
Jaqueline Elizabeth Beaumont Details Changed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Jacqueline Elizabeth Beaumont (PSC) Resigned
1 Year Ago on 16 Aug 2024
Jacqueline Elizabeth Beaumont (PSC) Appointed
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Jan 2023
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Documents
Director's details changed for Jaqueline Elizabeth Beaumont on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Duncan Graham Hindley on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Sep 2024
Cessation of Jacqueline Elizabeth Beaumont as a person with significant control on 16 August 2024
Submitted on 16 Aug 2024
Notification of Jacqueline Elizabeth Beaumont as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Nov 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Jan 2023
Repayment History
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