Introduction
Watch Company
V
VBOOTER HOLDINGS LIMITED
VBOOTER HOLDINGS LIMITED is an active company incorporated on 17 June 2020 with the registered office located in Cannock. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VBOOTER HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12675945
LTD Company
Age
6 Years
Incorporated 17 June 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 1 June 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 July 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (8 months ago)
Submitted on 19 November 2025 (8 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
C/O Cjm Associates, Floor 2 Lakeside Tower, Lakeside Business Park Walkmill Way Cannock, WS11 0XE,
Previous Addresses
C/O Cjm Associates, Floor 2 Lakeside Point Lakeside Business Park Walkmill Lane Cannock Staffs WS11 0XE United Kingdom
From: 25 November 2024To: 6 October 2025
, St Thomas House 83 Wolverhampton Road, Cannock, Staffordshire, WS11 1AR, United Kingdom
From: 17 June 2020To: 25 November 2024
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
New Owner
Aug 25
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MONAGHAN, Terry Michael
ActiveLakeside Tower, Lakeside Business Park, CannockWS11 0XE
Born April 1965
Director
Appointed 17 Jun 2020
MONAGHAN, Terry Michael
Lakeside Tower, Lakeside Business Park, CannockWS11 0XE
Born April 1965
Director
17 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jayne Belinda Monaghan
ActiveLakeside Tower, Lakeside Business Park, CannockWS11 0XE
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2025
Mrs Jayne Belinda Monaghan
Lakeside Tower, Lakeside Business Park, CannockWS11 0XE
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2025
Active
Mr Terry Michael Monaghan
ActiveLakeside Tower, Lakeside Business Park, CannockWS11 0XE
Born April 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Jun 2020
Mr Terry Michael Monaghan
Lakeside Tower, Lakeside Business Park, CannockWS11 0XE
Born April 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Jun 2020
Active
Filing History
26
Description
Type
Date Filed
Document
1 May 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2026
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2025
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2023