Menna Overview
Here’s a quick overview of VANTIVA HOLDINGS LIMITED 👀 — a London based business that started in 1988.
VANTIVA HOLDINGS LIMITED
- Company statusactive
- Company No02270255
- Age38 years 1 month Incorporated 22 June 1988
- Officers3
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
VANTIVA HOLDINGS LIMITED is an active company incorporated on 22 June 1988 and based in London. The company was registered 38 years ago.
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- Score change0
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Resolution
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 13 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 06 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 14 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDOCK, Philip Charles | director | Aug 1975 | 13 Dec 2024 |
| IHLEN, Lars | director | Mar 1975 | 20 Aug 2024 |
| ZAMBRANO, Daniel Strock | director | Aug 1984 | 20 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vantiva Sa | 06 Apr 2016 |
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Here’s a quick overview of VANTIVA HOLDINGS LIMITED 👀 — a London based business that started in 1988.