Introduction
Watch Company
L
LIVE VOICE DATA HOLDINGS LIMITED
LIVE VOICE DATA HOLDINGS LIMITED is an active company incorporated on 9 October 2018 with the registered office located in Cannock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LIVE VOICE DATA HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11612589
LTD Company
Age
7 Years
Incorporated 9 October 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
1st Floor, Falcon Point Park Plaza Heath Hayes Cannock, WS12 2DE,
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DE VRIES, Evert Pieter
ActivePark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 26 Jul 2019
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
26 Jul 2019
Active
LINNELL, John Philip
ResignedPark Plaza, CannockWS12 2DE
Born January 1959
Director
Appointed 09 Oct 2018
Resigned 26 Jul 2019
LINNELL, John Philip
Park Plaza, CannockWS12 2DE
Born January 1959
Director
09 Oct 2018
Resigned 26 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shilling Trading Limited
ActivePark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jul 2019
Shilling Trading Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
26 Jul 2019
Active
Mr John Philip Linnell
CeasedPark Plaza, CannockWS12 2DE
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2018
Ceased 11 May 2022
Mr John Philip Linnell
Park Plaza, CannockWS12 2DE
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2018
Ceased 11 May 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
31 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2022
23 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2020
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 October 2020
18 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2018