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VH NOMINEES LIMITED (05889432)

VH NOMINEES LIMITED (05889432) is an active UK company. incorporated on 27 July 2006. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. VH NOMINEES LIMITED has been registered for 19 years. Current directors include MACKAY, John Sebastian, WOOLDRIDGE, Robert Ian.

Company Number
05889432
Status
active
Type
ltd
Incorporated
27 July 2006
Age
19 years
Address
Prince Frederick House, London, W1S 2PP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
MACKAY, John Sebastian, WOOLDRIDGE, Robert Ian
SIC Codes
64205

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Introduction
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VH NOMINEES LIMITED

VH NOMINEES LIMITED is an active company incorporated on 27 July 2006 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. VH NOMINEES LIMITED was registered 19 years ago.(SIC: 64205)

Status

active

Active since 19 years ago

Company No

05889432

LTD Company

Age

19 Years

Incorporated 27 July 2006

Size

N/A

Accounts

ARD: 31/7

Up to Date

25 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 22 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)

Next Due

Due by 5 August 2026
For period ending 22 July 2026
Contact
Address

Prince Frederick House 35-39 Maddox Street London, W1S 2PP,

Previous Addresses

Prince Frederick House 4th Floor 35-39 Maddox Street London W1S 2PP
From: 5 December 2012To: 25 October 2023
Prince Frederick House 4Th Floor 35-37 Maddox Street London W1S 2PP England
From: 28 November 2012To: 5 December 2012
35 Berkeley Square London W1J 5BF
From: 27 July 2006To: 28 November 2012
Timeline

4 key events • 2006 - 2017

Funding Officers Ownership
Company Founded
Jul 06
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
May 17
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

WOOLDRIDGE, Robert Ian

Active
Parkside, LondonSW19 5NB
Secretary
Appointed 29 Apr 2016

MACKAY, John Sebastian

Active
35-39 Maddox Street, LondonW1S 2PP
Born May 1955
Director
Appointed 15 Nov 2009

WOOLDRIDGE, Robert Ian

Active
38 Parkside, LondonSW19 5NB
Born October 1964
Director
Appointed 27 Jul 2006

EYI, Ismail Emin

Resigned
Hyde Park Street, LondonW2 2JW
Secretary
Appointed 27 Jul 2006
Resigned 29 Apr 2016

FACEY, David Alan

Resigned
4th Floor, LondonW1S 2PP
Born July 1962
Director
Appointed 15 Nov 2009
Resigned 31 Oct 2016

Persons with significant control

1

Mr Robert Ian Wooldridge

Active
35-39 Maddox Street, LondonW1S 2PP
Born October 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 October 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
19 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 April 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Accounts With Accounts Type Dormant
23 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2014
AR01AR01
Accounts With Accounts Type Dormant
28 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2013
AR01AR01
Accounts With Accounts Type Dormant
23 May 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
5 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
28 November 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Accounts With Accounts Type Dormant
17 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2011
AR01AR01
Change Person Secretary Company With Change Date
9 August 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
17 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
28 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
27 November 2009
AP01Appointment of Director
Legacy
11 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
22 July 2009
AAAnnual Accounts
Legacy
22 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
19 October 2007
AAAnnual Accounts
Legacy
5 October 2007
363aAnnual Return
Legacy
8 February 2007
287Change of Registered Office
Incorporation Company
27 July 2006
NEWINCIncorporation