VH

VBOOTER HOLDINGS LIMITED

Active

Company number 12675945

Cannock, England · Incorporated 17 June 2020

C/O Cjm Associates, Floor 2 Lakeside Tower, Lakeside Business Park, Walkmill Way, Cannock, England, WS11 0XE, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£100
Shares allotted
100
Latest round
20 May 2021

Company overview

VBOOTER HOLDINGS LIMITED (company number 12675945) is an active private limited company incorporated on 17 June 2020. It is registered in England and Wales and currently operates from its registered office at C/O CJM Associates, Floor 2, Lakeside Tower, Lakeside Business Park, Walkmill Way, Cannock, WS11 0XE.

The company’s principal activity is that of a holding company (SIC 64209). It has no charges, has never been liquidated, and has no insolvency history.

The most recent accounts filed are total-exemption-full accounts for the period ended 30 June 2025. The next accounts, covering the shortened period to 30 April 2026, are due by 31 January 2027. Confirmation statements have been filed on time, with the latest made up to 13 November 2025.

The company has one director, Terry Michael Monaghan (appointed 17 June 2020). The persons with significant control are Mr Terry Michael Monaghan, who holds 50-75% of the shares and voting rights, and Mrs Jayne Belinda Monaghan, who holds 25-50%. Both individuals are resident in England. The registered office address was changed twice during 2024 and 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Jayne Belinda Monaghan
Born April 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 August 2025
PS
Mr Terry Michael Monaghan
Born April 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
17 June 2020

Funding

1 funding round
20 May 2021
A ORDINARY, B ORDINARY, C ORDINARY, D ORDINARY · 100 shares allotted
£100
Total (1 round, 100 shares)
£100

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Resolution
Resolution
12 July 2021 View
Memorandum Articles
Incorporation
12 July 2021 View
Capital Name Of Class Of Shares
Capital
12 July 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 June 2021 View
Confirmation Statement
Confirmation Statement
13 November 2020 View
Incorporation Company
Incorporation
17 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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