Introduction
Watch Company
V
VA HOLDCO LIMITED
VA HOLDCO LIMITED is an active company incorporated on 21 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VA HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12273580
LTD Company
Age
6 Years
Incorporated 21 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
9 King Street London, EC2V 8EA,
Previous Addresses
Whittington Hall Whittingto Road Worcester Worcestershire WR5 2ZX
From: 21 October 2019To: 25 November 2020
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
ENSIGN, John Adler
ActiveKing Street, LondonEC2V 8EA
Born May 1972
Director
Appointed 01 Aug 2020
ENSIGN, John Adler
King Street, LondonEC2V 8EA
Born May 1972
Director
01 Aug 2020
Active
GHILANI, Patrick Joseph, Mr.
ActiveKing Street, LondonEC2V 8EA
Born January 1971
Director
Appointed 01 Aug 2020
GHILANI, Patrick Joseph, Mr.
King Street, LondonEC2V 8EA
Born January 1971
Director
01 Aug 2020
Active
THE WHITTINGTON PARTNERSHIP LLP
ResignedWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 21 Oct 2019
Resigned 01 Aug 2020
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
21 Oct 2019
Resigned 01 Aug 2020
Resigned
BARKER, Andrew Martin
ResignedWhittingto Road, WorcesterWR5 2ZX
Born March 1965
Director
Appointed 21 Oct 2019
Resigned 01 Aug 2020
BARKER, Andrew Martin
Whittingto Road, WorcesterWR5 2ZX
Born March 1965
Director
21 Oct 2019
Resigned 01 Aug 2020
Resigned
BARKER, Sally Ann
ResignedWhittingto Road, WorcesterWR5 2ZX
Born June 1965
Director
Appointed 21 Oct 2019
Resigned 01 Aug 2020
BARKER, Sally Ann
Whittingto Road, WorcesterWR5 2ZX
Born June 1965
Director
21 Oct 2019
Resigned 01 Aug 2020
Resigned
REYNOLDS, Mark Andrew
ResignedWhittingto Road, WorcesterWR5 2ZX
Born April 1967
Director
Appointed 21 Oct 2019
Resigned 01 Aug 2020
REYNOLDS, Mark Andrew
Whittingto Road, WorcesterWR5 2ZX
Born April 1967
Director
21 Oct 2019
Resigned 01 Aug 2020
Resigned
TELERMAN, Roman
ResignedKing Street, LondonEC2V 8EA
Born February 1986
Director
Appointed 01 Aug 2020
Resigned 10 Nov 2025
TELERMAN, Roman
King Street, LondonEC2V 8EA
Born February 1986
Director
01 Aug 2020
Resigned 10 Nov 2025
Resigned
THE WHITTINGTON PARTNERSHIP LLP
ResignedWhittington Road, WorcesterWR5 2ZX
Corporate director
Appointed 21 Oct 2019
Resigned 21 Oct 2019
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate director
21 Oct 2019
Resigned 21 Oct 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mri Software Limited
ActiveKing Street, LondonEC2V 8EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2020
Mri Software Limited
King Street, LondonEC2V 8EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2020
Active
Andrew Martin Barker
CeasedWhittingto Road, WorcesterWR5 2ZX
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2019
Ceased 01 Aug 2020
Andrew Martin Barker
Whittingto Road, WorcesterWR5 2ZX
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2019
Ceased 01 Aug 2020
Ceased
Sally Ann Barker
CeasedWhittingto Road, WorcesterWR5 2ZX
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2019
Ceased 01 Aug 2020
Sally Ann Barker
Whittingto Road, WorcesterWR5 2ZX
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2019
Ceased 01 Aug 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
2 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 February 2021
25 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2020
7 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2020
7 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2020
7 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2020
16 July 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2020