Introduction
Watch Company
V
VH ( LEICESTER) LIMITED
VH ( LEICESTER) LIMITED is an active company incorporated on 14 December 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. VH ( LEICESTER) LIMITED was registered 7 years ago.(SIC: 68100, 68320)
Status
active
Active since 7 years ago
Company No
11727748
LTD Company
Age
7 Years
Incorporated 14 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
9 Bonhill Street London, EC2A 4DJ,
Previous Addresses
Carrington House 126-130 Regent Street London W1B 5SE United Kingdom
From: 14 December 2018To: 13 October 2021
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NESBITT, John Oliver
ActiveBonhill Street, LondonEC2A 4DJ
Born August 1961
Director
Appointed 14 Dec 2018
NESBITT, John Oliver
Bonhill Street, LondonEC2A 4DJ
Born August 1961
Director
14 Dec 2018
Active
O'FLYNN, Michael Joseph
ActiveBonhill Street, LondonEC2A 4DJ
Born August 1957
Director
Appointed 14 Dec 2018
O'FLYNN, Michael Joseph
Bonhill Street, LondonEC2A 4DJ
Born August 1957
Director
14 Dec 2018
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bowmore Topco Limited
ActiveBonhill Street, LondonEC2A 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jun 2022
Bowmore Topco Limited
Bonhill Street, LondonEC2A 4DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jun 2022
Active
Mr John Oliver Nesbitt
CeasedBonhill Street, LondonEC2A 4DJ
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2018
Ceased 24 Jun 2022
Mr John Oliver Nesbitt
Bonhill Street, LondonEC2A 4DJ
Born August 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2018
Ceased 24 Jun 2022
Ceased
Mr John Francis O'Flynn
CeasedBonhill Street, LondonEC2A 4DJ
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2018
Ceased 24 Jun 2022
Mr John Francis O'Flynn
Bonhill Street, LondonEC2A 4DJ
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2018
Ceased 24 Jun 2022
Ceased
Mr Michael Joseph O'Flynn
CeasedBonhill Street, LondonEC2A 4DJ
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2018
Ceased 24 Jun 2022
Mr Michael Joseph O'Flynn
Bonhill Street, LondonEC2A 4DJ
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2018
Ceased 24 Jun 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
16 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2025
1 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2022
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2022
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2022
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2022
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2021
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
24 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2019