VS

VAH SUBCO (2) LIMITED

Dissolved

Company number 01861982

Uxbridge, United Kingdom · Incorporated 8 November 1984

1 Union Business Park, Florence Way, Uxbridge, Middlesex, UB8 2LS, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEALWORTH LIMITED · 8 November 1984 – 20 December 1984

THEATRE PROJECTS SERVICES LIMITED · 20 December 1984 – 9 May 1991

THEATRE AND CONCERT SERVICES LIMITED · 9 May 1991 – 28 March 1994

T.P. SOUND SERVICES LIMITED · 28 March 1994 – 13 August 1998

CARIBINER SUBCO (I) LIMITED · 13 August 1998 – 21 November 2000

Company overview

VAH SUBCO (2) LIMITED was a private limited company incorporated on 8 November 1984 and registered in England and Wales and dissolved on 5 April 2022. It has changed its name 5 times, most recently from CARIBINER SUBCO (I) LIMITED on 13 August 1998. Its registered office is at 1 Union Business Park, Florence Way, Uxbridge, Middlesex, UB8 2LS, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Visual Action Holdings, which holds 75-100% of the shares. The board consists of two directors: RUDGE, Nicholas Owen (appointed 13 December 2019) and ERWIN, Benjamin Eugene (appointed 22 September 2020). 27 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2020, were filed on 14 July 2021. Companies House holds 187 filings for this company, most recently a gazette filing on 5 April 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

EB
ERWIN, Benjamin Eugene
Director
22 September 2020
RN
RUDGE, Nicholas Owen
Director
13 December 2019
HP
HILL, Patrick Charles
Director · Resigned
1 December 2015
LR
LANE, Renee Janet
Secretary · Resigned
1 December 2015
MI
MC ILWAIN, Joseph Michael
Director · Resigned
11 May 2011
VM
VADGAMA, Mahesh
Director · Resigned
11 February 2010
VA
VAFA, Ali
Director · Resigned
18 November 2009
YI
YATES, Ian Anthony
Director · Resigned
14 June 2005
SP
SUTTON, Peter Howard
Director · Resigned
11 March 2005
ER
ELLIS, Robert Keith
Director · Resigned
28 September 2001
CR
COOK, Russell John
Secretary · Resigned
22 May 2001
MJ
MARKOWITZ, James Whitney
Secretary · Resigned
17 November 2000
DD
DAVIES, Digby John
Director · Resigned
26 May 2000
BR
BURLINSON, Robert F
Director · Resigned
4 April 2000
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
27 September 1998
JJ
JURELLER, John Michael
Director · Resigned
26 June 1998
VR
VENT, Richard H
Director · Resigned
6 March 1998
PD
PERRY, David Malcolm
Director · Resigned
1 July 1996
MA
MARSH, Andrew Mathison
Director · Resigned
1 July 1996
ER
ELLIS, Robert Keith
Director · Resigned
30 June 1995
HR
HENSHAW, Rachel
Director · Resigned
2 May 1994
FD
FRASER, Donald
Director · Resigned
25 March 1994
HR
HEUSCH, Russell
Director · Resigned
1 January 1993
CB
CROFT, Brian Leslie
Director · Resigned
—
TA
THOMSON, Alan Melville
Director · Resigned
—
DP
DAVIES, Paul Derek
Director · Resigned
—
DR
DIX, Roger James
Director · Resigned
—
PS
PARDEN, Susannah Mary Louise
Secretary · Resigned
—

Persons with significant control

PS
Visual Action Holdings
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 April 2022 View
Gazette Notice Voluntary
Gazette
18 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2022 View
Dissolution Application Strike Off Company
Dissolution
6 January 2022 View
Legacy
Capital
4 January 2022 View
Legacy
Insolvency
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Dormant
Accounts
14 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Accounts With Accounts Type Dormant
Accounts
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2019 View
Accounts With Accounts Type Dormant
Accounts
9 May 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Dormant
Accounts
12 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2015 View
Appoint Person Director Company With Name Date
Officers
13 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Accounts With Accounts Type Dormant
Accounts
26 July 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
1 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
1 December 2007 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Dormant
Accounts
12 June 2006 View
Legacy
Annual Return
29 September 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Accounts With Accounts Type Dormant
Accounts
5 May 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Annual Return
4 October 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Accounts With Accounts Type Dormant
Accounts
13 January 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Annual Return
8 October 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Dormant
Accounts
26 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
10 October 2002 View
Legacy
Annual Return
7 October 2002 View
Legacy
Address
13 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Annual Return
2 October 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Address
11 May 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Accounts
12 March 2001 View
Accounts With Accounts Type Full
Accounts
20 February 2001 View
Legacy
Annual Return
4 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Accounts
27 November 2000 View
Certificate Change Of Name Company
Change Of Name
20 November 2000 View
Legacy
Address
16 November 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Accounts
1 August 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Annual Return
21 October 1999 View
Legacy
Accounts
4 August 1999 View
Legacy
Address
30 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Address
12 February 1999 View
Legacy
Address
12 February 1999 View
Legacy
Accounts
13 October 1998 View
Certificate Change Of Name Company
Change Of Name
13 August 1998 View
Legacy
Officers
7 August 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Annual Return
29 December 1997 View
Legacy
Annual Return
29 September 1997 View
Legacy
Annual Return
29 September 1997 View
Legacy
Annual Return
29 September 1997 View
Legacy
Address
21 August 1997 View
Legacy
Annual Return
8 May 1997 View
Accounts With Accounts Type Full
Accounts
7 March 1997 View
Accounts With Accounts Type Full
Accounts
21 August 1996 View
Legacy
Officers
26 July 1996 View
Legacy
Officers
26 July 1996 View
Legacy
Mortgage
3 May 1996 View
Legacy
Annual Return
15 November 1995 View
Legacy
Officers
2 November 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 October 1994 View
Accounts With Accounts Type Full
Accounts
26 September 1994 View
Legacy
Officers
1 June 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Officers
7 April 1994 View
Certificate Change Of Name Company
Change Of Name
25 March 1994 View
Legacy
Annual Return
3 November 1993 View
Accounts With Accounts Type Full
Accounts
22 September 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Annual Return
10 February 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Accounts With Accounts Type Full
Accounts
8 January 1992 View
Miscellaneous
Miscellaneous
23 December 1991 View
Miscellaneous
Miscellaneous
23 December 1991 View
Legacy
Annual Return
8 October 1991 View
Legacy
Officers
8 October 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Officers
19 July 1991 View
Certificate Change Of Name Company
Change Of Name
8 May 1991 View
Accounts With Accounts Type Full
Accounts
19 October 1990 View
Legacy
Annual Return
19 October 1990 View
Accounts With Accounts Type Full
Accounts
6 June 1990 View
Legacy
Annual Return
6 June 1990 View
Legacy
Officers
21 May 1990 View
Auditors Resignation Company
Auditors
1 May 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
17 November 1989 View
Resolution
Resolution
4 August 1989 View
Legacy
Mortgage
30 June 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Mortgage
3 March 1989 View
Legacy
Mortgage
3 March 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Annual Return
16 January 1989 View
Accounts With Accounts Type Full
Accounts
12 December 1988 View
Legacy
Address
25 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
26 September 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Officers
6 May 1988 View
Accounts With Made Up Date
Accounts
16 March 1988 View
Legacy
Annual Return
16 March 1988 View
Legacy
Officers
18 February 1988 View
Legacy
Accounts
11 January 1988 View
Legacy
Mortgage
19 November 1987 View
Legacy
Mortgage
18 November 1987 View
Legacy
Officers
10 November 1987 View
Legacy
Officers
23 September 1987 View
Legacy
Officers
23 September 1987 View
Accounts With Accounts Type Full
Accounts
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 December 1986 View
Legacy
Officers
13 August 1986 View
Legacy
Officers
6 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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