Introduction
Watch Company
H
HOUSE OF V LTD
HOUSE OF V LTD is an active company incorporated on 22 December 2014 with the registered office located in Hull. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores and 1 other business activity. HOUSE OF V LTD was registered 11 years ago.(SIC: 47710, 82990)
Status
active
Active since 11 years ago
Company No
09364165
LTD Company
Age
11 Years
Incorporated 22 December 2014
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Previous Company Names
A GENT MANAGEMENT LTD
From: 22 December 2014To: 23 May 2015
Address
1 Mansfield Court Newland Park Hull, HU5 2DF,
Previous Addresses
Nbv Enterprise Centre David Lane Office 28 New Basford Nottinghamshire NG6 0JU United Kingdom
From: 13 March 2019To: 1 February 2023
20 Market Hill Buckingham MK18 1JX
From: 17 January 2016To: 13 March 2019
3 Blackcroft Barn Holmes Chapel Road Lower Withington Macclesfield Cheshire SK11 9DP United Kingdom
From: 22 December 2014To: 17 January 2016
4 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROSE, James Christopher Gordon
ActiveMansfield Court, HullHU5 2DF
Born December 1979
Director
Appointed 01 Jan 2015
ROSE, James Christopher Gordon
Mansfield Court, HullHU5 2DF
Born December 1979
Director
01 Jan 2015
Active
BEATTIE, Claire Louise
ResignedDavid Lane, New BasfordNG6 0JU
Born February 1981
Director
Appointed 22 Dec 2014
Resigned 31 Dec 2020
BEATTIE, Claire Louise
David Lane, New BasfordNG6 0JU
Born February 1981
Director
22 Dec 2014
Resigned 31 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Claire Louise Beattie
CeasedMarket Hill, BuckinghamMK18 1JX
Born February 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Notified 06 Apr 2016
Ceased 03 Feb 2018
Mrs Claire Louise Beattie
Market Hill, BuckinghamMK18 1JX
Born February 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
06 Apr 2016
Ceased 03 Feb 2018
Ceased
Mr James Christopher Gordon Rose
ActiveMansfield Court, HullHU5 2DF
Born December 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 06 Apr 2016
Mr James Christopher Gordon Rose
Mansfield Court, HullHU5 2DF
Born December 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
22 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2021
13 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2018
17 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 May 2015