Menna Overview
Here’s a quick overview of VH NOMINEES LIMITED 👀 — a London based business that started in 2006.
VH NOMINEES LIMITED
- Company statusactive
- Company No05889432
- Age20 years Incorporated 27 July 2006
- Officers3
Address
Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom
VH NOMINEES LIMITED is an active company incorporated on 27 July 2006 and based in London, United Kingdom. The company was registered 20 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Apr 2018
Confirmation Statement With No Updates
9 Years Ago on 31 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 22 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 19 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 10 Aug 2016
Accounts With Accounts Type Dormant
10 Years Ago on 29 Apr 2016
Appoint Person Secretary Company With Name Date
10 Years Ago on 29 Apr 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 29 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Aug 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOLDRIDGE, Robert Ian | secretary | 29 Apr 2016 | |
| MACKAY, John Sebastian | director | May 1955 | 15 Nov 2009 |
| WOOLDRIDGE, Robert Ian | director | Oct 1964 | 27 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Ian Wooldridge | Oct 1964 | 06 Apr 2016 |
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MACKAY, John Sebastian are mutual persons.
MACKAY, John Sebastian, WOOLDRIDGE, Robert Ian are mutual persons.
MACKAY, John Sebastian are mutual persons.
MACKAY, John Sebastian are mutual persons.
MACKAY, John Sebastian are mutual persons.
WOOLDRIDGE, Robert Ian are mutual persons.
WOOLDRIDGE, Robert Ian are mutual persons.
WOOLDRIDGE, Robert Ian are mutual persons.
WOOLDRIDGE, Robert Ian are mutual persons.
WOOLDRIDGE, Robert Ian are mutual persons.
FACEY, David Alan are mutual persons.
FACEY, David Alan are mutual persons.
OCTAVUS PROPERTIES LLP
MACKAY, John Sebastian, WOOLDRIDGE, Robert Ian are mutual persons.
S.P. ANGEL CORPORATE FINANCE LLP
MACKAY, John Sebastian, WOOLDRIDGE, Robert Ian, FACEY, David Alan are mutual persons.
INSIDE TRACK PRODUCTIONS LLP
MACKAY, John Sebastian are mutual persons.
KODAL MINERALS PLC
MACKAY, John Sebastian, WOOLDRIDGE, Robert Ian are mutual persons.
STRATFORD RETAIL PARTNERS LLP
WOOLDRIDGE, Robert Ian are mutual persons.
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Here’s a quick overview of VH NOMINEES LIMITED 👀 — a London based business that started in 2006.