About

Registered Number: 09428186
Date of Incorporation: 09/02/2015 (9 years and 4 months ago)
Company Status: Active
Registered Address: 10 The Quadrant, Coventry, CV1 2EL,

 

V Holdings Ltd was established in 2015, it's status in the Companies House registry is set to "Active". The current directors of the company are Beaumont, Neil Geoffrey, Beaumont, Neil. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEAUMONT, Neil Geoffrey 29 November 2018 - 1
BEAUMONT, Neil 09 February 2015 - 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 23 January 2020
MR01 - N/A 10 May 2019
CS01 - N/A 11 February 2019
AP03 - Appointment of secretary 30 November 2018
AA - Annual Accounts 13 November 2018
AD01 - Change of registered office address 12 November 2018
RP04CS01 - N/A 04 May 2018
CS01 - N/A 09 February 2018
RESOLUTIONS - N/A 05 February 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 February 2018
SH19 - Statement of capital 05 February 2018
CAP-SS - N/A 05 February 2018
SH08 - Notice of name or other designation of class of shares 05 February 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 February 2018
AA - Annual Accounts 24 January 2018
AA01 - Change of accounting reference date 30 November 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 25 February 2016
SH01 - Return of Allotment of shares 01 April 2015
SH08 - Notice of name or other designation of class of shares 01 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 March 2015
NEWINC - New incorporation documents 09 February 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.