Introduction
Watch Company
V
V2 ACADEMY LTD
V2 ACADEMY LTD is an active company incorporated on 6 November 2020 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. V2 ACADEMY LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13002066
LTD Company
Age
5 Years
Incorporated 6 November 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
C/O Hillier Hopkins Llp, Radius House 51 Clarendon Road Watford, WD17 1HP,
9 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
WILMAN, Richard
Active51 Clarendon Road, WatfordWD17 1HP
Secretary
Appointed 06 Nov 2020
WILMAN, Richard
51 Clarendon Road, WatfordWD17 1HP
Secretary
06 Nov 2020
Active
KENNY, Christopher Mark Sean
Active51 Clarendon Road, WatfordWD17 1HP
Born February 1965
Director
Appointed 06 Nov 2020
KENNY, Christopher Mark Sean
51 Clarendon Road, WatfordWD17 1HP
Born February 1965
Director
06 Nov 2020
Active
LOWRY, Eugene Michael
Active51 Clarendon Road, WatfordWD17 1HP
Born February 1966
Director
Appointed 06 Nov 2020
LOWRY, Eugene Michael
51 Clarendon Road, WatfordWD17 1HP
Born February 1966
Director
06 Nov 2020
Active
WILMAN, Richard Michael
Active51 Clarendon Road, WatfordWD17 1HP
Born October 1963
Director
Appointed 06 Nov 2020
WILMAN, Richard Michael
51 Clarendon Road, WatfordWD17 1HP
Born October 1963
Director
06 Nov 2020
Active
WIGGANS, Ian Richard
Resigned51 Clarendon Road, WatfordWD17 1HP
Born August 1964
Director
Appointed 06 Nov 2020
Resigned 12 Nov 2021
WIGGANS, Ian Richard
51 Clarendon Road, WatfordWD17 1HP
Born August 1964
Director
06 Nov 2020
Resigned 12 Nov 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Mark Sean Kenny
Active51 Clarendon Road, WatfordWD17 1HP
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2021
Mr Christopher Mark Sean Kenny
51 Clarendon Road, WatfordWD17 1HP
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2021
Active
Mr Eugene Michael Lowry
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2021
Mr Eugene Michael Lowry
First Floor, Radius House, WatfordWD17 1HP
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2021
Active
Mr Richard Michael Wilman
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2021
Mr Richard Michael Wilman
First Floor, Radius House, WatfordWD17 1HP
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2021
Active
Mr Richard Michael Wilman
Ceased51 Clarendon Road, WatfordWD17 1HP
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2020
Ceased 18 Dec 2020
Mr Richard Michael Wilman
51 Clarendon Road, WatfordWD17 1HP
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2020
Ceased 18 Dec 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
19 October 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 October 2021
19 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2021
8 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 September 2021
31 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2020
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020