VH

VANTIVA HOLDINGS LIMITED

Active

Company number 02270255

London · Incorporated 22 June 1988

16 Great Queen Street, Covent Garden, London, WC2B 5AH

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2017

Company history

Previous company names

LEGIBUS 1243 LIMITED · 22 June 1988 – 14 September 1988

COLORADO HOLDINGS LIMITED · 14 September 1988 – 20 January 1989

TECHNICOLOR HOLDINGS LIMITED · 20 January 1989 – 6 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vantiva Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
22 June 2017
Shares allotted · 0 shares allotted
—
10 March 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Resolution
Resolution
2 October 2025 View
Legacy
Insolvency
2 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2025 View
Legacy
Capital
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Gazette Filings Brought Up To Date
Gazette
13 December 2023 View
Certificate Change Of Name Company
Change Of Name
6 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Accounts With Accounts Type Full
Accounts
25 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Resolution
Resolution
30 January 2019 View
Legacy
Insolvency
30 January 2019 View
Legacy
Capital
30 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Capital Allotment Shares
Capital
26 July 2017 View
Capital Allotment Shares
Capital
14 March 2017 View
Resolution
Resolution
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2014 View
Appoint Person Director Company With Name
Officers
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2014 View
Change Person Secretary Company With Change Date
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2013 View
Termination Secretary Company With Name
Officers
8 May 2013 View
Appoint Person Secretary Company With Name
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Miscellaneous
Miscellaneous
21 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Termination Secretary Company With Name
Officers
21 November 2011 View
Appoint Person Secretary Company With Name
Officers
21 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Legacy
Mortgage
9 August 2011 View
Termination Secretary Company With Name
Officers
4 February 2011 View
Appoint Person Secretary Company With Name
Officers
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Person Secretary Company With Change Date
Officers
10 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Legacy
Mortgage
2 June 2010 View
Resolution
Resolution
20 May 2010 View
Memorandum Articles
Incorporation
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Officers
16 July 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Address
14 January 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Address
17 July 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Officers
7 March 2007 View
Accounts With Accounts Type Full
Accounts
18 December 2006 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Full
Accounts
18 August 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Annual Return
31 January 2005 View
Legacy
Accounts
29 October 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Officers
15 December 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
29 August 2003 View
Auditors Resignation Company
Auditors
24 June 2003 View
Legacy
Address
24 June 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Full
Accounts
20 December 2002 View
Auditors Resignation Company
Auditors
26 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Accounts
25 October 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Group
Accounts
17 January 2002 View
Legacy
Accounts
30 November 2001 View
Legacy
Officers
28 July 2001 View
Accounts With Accounts Type Full
Accounts
6 April 2001 View
Legacy
Accounts
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Address
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Capital
9 August 2000 View
Statement Of Affairs
Miscellaneous
9 August 2000 View
Legacy
Capital
7 August 2000 View
Statement Of Affairs
Miscellaneous
7 August 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Resolution
Resolution
3 April 2000 View
Legacy
Capital
3 April 2000 View
Certificate Capital Reduction Issued Capital
Capital
3 April 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Annual Return
26 January 1999 View
Auditors Resignation Company
Auditors
2 November 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Officers
28 October 1996 View
Legacy
Address
9 September 1996 View
Accounts With Accounts Type Full
Accounts
28 July 1996 View
Legacy
Annual Return
24 January 1996 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Resolution
Resolution
6 July 1994 View
Resolution
Resolution
6 July 1994 View
Legacy
Capital
6 July 1994 View
Legacy
Capital
6 July 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Annual Return
3 February 1994 View
Accounts With Accounts Type Full
Accounts
30 July 1993 View
Legacy
Annual Return
22 January 1993 View
Resolution
Resolution
12 October 1992 View
Accounts With Accounts Type Full
Accounts
11 August 1992 View
Legacy
Accounts
5 August 1992 View
Legacy
Annual Return
29 January 1992 View
Legacy
Officers
7 August 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
23 July 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Annual Return
13 January 1991 View
Resolution
Resolution
13 January 1991 View
Resolution
Resolution
13 January 1991 View
Legacy
Officers
13 November 1990 View
Legacy
Officers
5 October 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1990 View
Legacy
Annual Return
5 February 1990 View
Legacy
Officers
27 November 1989 View
Certificate Change Of Name Company
Change Of Name
19 January 1989 View
Legacy
Officers
8 November 1988 View
Legacy
Officers
8 November 1988 View
Memorandum Articles
Incorporation
8 November 1988 View
Resolution
Resolution
2 November 1988 View
Resolution
Resolution
2 November 1988 View
Resolution
Resolution
2 November 1988 View
Resolution
Resolution
2 November 1988 View
Resolution
Resolution
2 November 1988 View
Resolution
Resolution
2 November 1988 View
Legacy
Capital
1 November 1988 View
Legacy
Capital
1 November 1988 View
Legacy
Capital
1 November 1988 View
Legacy
Mortgage
24 October 1988 View
Resolution
Resolution
18 October 1988 View
Legacy
Address
7 October 1988 View
Legacy
Officers
7 October 1988 View
Legacy
Accounts
7 October 1988 View
Certificate Change Of Name Company
Change Of Name
13 September 1988 View
Incorporation Company
Incorporation
22 June 1988 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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