VH

VANESSA HOLDING LIMITED

Active

Company number 04319417

London, England · Incorporated 8 November 2001

19 Leyden Street, London, E1 7LE, England

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

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
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Micro Entity
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
Ms Alessandra Filippa
Born November 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 December 2025 View
Change Sail Address Company With Old Address New Address
Address
11 November 2025 View
Change Person Director Company With Change Date
Officers
10 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 June 2023 View
Change Sail Address Company With Old Address New Address
Address
9 March 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Change Sail Address Company With Old Address New Address
Address
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2021 View
Change Sail Address Company With Old Address New Address
Address
11 July 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Move Registers To Sail Company With New Address
Address
27 August 2019 View
Change Sail Address Company With New Address
Address
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Capital Variation Of Rights Attached To Shares
Capital
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Capital Variation Of Rights Attached To Shares
Capital
9 November 2009 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Address
27 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Annual Return
23 October 2008 View
Resolution
Resolution
31 July 2008 View
Resolution
Resolution
31 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Address
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Address
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2006 View
Legacy
Annual Return
27 October 2005 View
Legacy
Accounts
18 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Annual Return
11 October 2004 View
Legacy
Accounts
12 August 2004 View
Legacy
Accounts
7 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2004 View
Legacy
Accounts
12 February 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Address
14 January 2003 View
Legacy
Address
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Annual Return
18 November 2002 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Address
20 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Incorporation Company
Incorporation
8 November 2001 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E1 7LE

PLURITRADE LIMITED
#01908088
active
L. HOLDINGS LIMITED
#02189783
active
G. HOLDINGS LIMITED
#02190667
active
L.G. DIRECTORS LIMITED
#02190673
active
L.G. SECRETARIES LIMITED
#02194705
active
See all companies at E1 7LE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.