Menna Overview
Here’s a quick overview of VIGIE UK LIMITED 👀 — a London based business that started in 1988.
VIGIE UK LIMITED
- Company statusactive
- Company No02264638
- Age38 years 1 month Incorporated 3 June 1988
- Officers4
Address
210 Pentonville Road, London, N1 9JY, England
VIGIE UK LIMITED is an active company incorporated on 3 June 1988 and based in London, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 23 Jun 2023
Resolution
3 Years Ago on 23 Jun 2023
Legacy
3 Years Ago on 23 Jun 2023
Legacy
3 Years Ago on 23 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 12 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUGH, Celia Rosalind | secretary | 07 Nov 2022 | |
| CLAVIE, Valerie Isabelle Marie | director | Apr 1968 | 07 Nov 2022 |
| GOUGH, Celia Rosalind | director | Jan 1975 | 07 Nov 2022 |
| GRAVESON, Gavin Howard | director | Aug 1963 | 07 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Veolia Environnement Sa | 07 Nov 2022 | |
| Suez Groupe S.A.S. | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of VIGIE UK LIMITED 👀 — a London based business that started in 1988.