Introduction
Watch Company
V
VONAGE NVM HOLDINGS LIMITED
VONAGE NVM HOLDINGS LIMITED is an active company incorporated on 25 October 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. VONAGE NVM HOLDINGS LIMITED was registered 7 years ago.(SIC: 61900)
Status
active
Active since 7 years ago
Company No
11643055
LTD Company
Age
7 Years
Incorporated 25 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London United Kingdom
From: 7 October 2022To: 3 September 2025
C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
From: 21 October 2021To: 7 October 2022
C/O Corporation Setrvice Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
From: 21 October 2021To: 21 October 2021
25 Canada Square Level 37 London E14 5LQ
From: 5 August 2019To: 21 October 2021
15 Bonhill Street London EC2P 2EA United Kingdom
From: 25 October 2018To: 5 August 2019
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
WILKOZEK, Shari Lynn
ActiveCrawfords Corner Road, Holmdel, New Jersey07733
Secretary
Appointed 31 Mar 2025
WILKOZEK, Shari Lynn
Crawfords Corner Road, Holmdel, New Jersey07733
Secretary
31 Mar 2025
Active
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 27 Aug 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
27 Aug 2025
Active
HEHN SCHROEDER, Pamela
ActiveCrawfords Corner Road, Holmdel, New Jersey07733
Born May 1965
Director
Appointed 31 Jul 2024
HEHN SCHROEDER, Pamela
Crawfords Corner Road, Holmdel, New Jersey07733
Born May 1965
Director
31 Jul 2024
Active
WILKOZEK, Shari Lynn
ActiveCrawfords Corner Road, Holmdel, New Jersey07733
Born March 1971
Director
Appointed 31 Mar 2025
WILKOZEK, Shari Lynn
Crawfords Corner Road, Holmdel, New Jersey07733
Born March 1971
Director
31 Mar 2025
Active
DOBERNECK, Megan Katherine
ResignedCrawfords Corner Road, HolmdelNJ 07733
Secretary
Appointed 01 Apr 2024
Resigned 28 Mar 2025
DOBERNECK, Megan Katherine
Crawfords Corner Road, HolmdelNJ 07733
Secretary
01 Apr 2024
Resigned 28 Mar 2025
Resigned
RUTHERFORD, Randy
ResignedMain Street, Holmdel07733
Secretary
Appointed 25 Oct 2018
Resigned 29 Feb 2024
RUTHERFORD, Randy
Main Street, Holmdel07733
Secretary
25 Oct 2018
Resigned 29 Feb 2024
Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 05 Jul 2019
Resigned 27 Aug 2025
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
05 Jul 2019
Resigned 27 Aug 2025
Resigned
DOBERNECK, Megan Katherine
ResignedCrawfords Corner Road, HolmdelNJ 07733
Born November 1967
Director
Appointed 01 Apr 2024
Resigned 28 Mar 2025
DOBERNECK, Megan Katherine
Crawfords Corner Road, HolmdelNJ 07733
Born November 1967
Director
01 Apr 2024
Resigned 28 Mar 2025
Resigned
LEVI, David
ResignedMain Street, Holmdel07733
Born March 1961
Director
Appointed 25 Oct 2018
Resigned 03 Apr 2025
LEVI, David
Main Street, Holmdel07733
Born March 1961
Director
25 Oct 2018
Resigned 03 Apr 2025
Resigned
PEARSON, David Todd
ResignedMain Street, Holmdel07733
Born September 1965
Director
Appointed 25 Oct 2018
Resigned 14 Aug 2020
PEARSON, David Todd
Main Street, Holmdel07733
Born September 1965
Director
25 Oct 2018
Resigned 14 Aug 2020
Resigned
RUTHERFORD, Randy K.
ResignedMain Street, Holmdel07733
Born November 1973
Director
Appointed 25 Oct 2018
Resigned 29 Feb 2024
RUTHERFORD, Randy K.
Main Street, Holmdel07733
Born November 1973
Director
25 Oct 2018
Resigned 29 Feb 2024
Resigned
WERT, Craig George
ResignedMain Street, Holmdel07733
Born July 1969
Director
Appointed 25 Oct 2018
Resigned 01 May 2020
WERT, Craig George
Main Street, Holmdel07733
Born July 1969
Director
25 Oct 2018
Resigned 01 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vonage Holdings Corp.
ActiveMain Street, Holmdel07733
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2018
Vonage Holdings Corp.
Main Street, Holmdel07733
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2018
Active
Filing History
39
Description
Type
Date Filed
Document
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
3 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2025
3 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2024
7 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2022
22 October 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 October 2021
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2020
5 August 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 August 2019
5 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2019
27 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2019