Introduction
Watch Company
V
VONEUS INVESTMENT HOLDINGS LIMITED
VONEUS INVESTMENT HOLDINGS LIMITED is an active company incorporated on 22 December 2020 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VONEUS INVESTMENT HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13094912
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 21 December 2024 (1 year ago)
Submitted on 3 January 2025 (1 year ago)
Next Due
Due by 4 January 2026
For period ending 21 December 2025
Previous Company Names
VALSE INVESTMENT HOLDINGS LIMITED
From: 22 December 2020To: 11 March 2021
Address
Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston, PR2 2YP,
Previous Addresses
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 22 December 2020To: 2 December 2024
48 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
38
Funding
7
Officers
0
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
PARIO LIMITED
ActiveNavigation Way, PrestonPR2 2YP
Corporate secretary
Appointed 11 Jan 2024
PARIO LIMITED
Navigation Way, PrestonPR2 2YP
Corporate secretary
11 Jan 2024
Active
BRADLEY, Oliver James
Active28 Ropemaker Street, LondonEC2Y 9HD
Born August 1978
Director
Appointed 22 Dec 2020
BRADLEY, Oliver James
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1978
Director
22 Dec 2020
Active
DELLA PESCA, Giovanni
Active28 Ropemaker Street, LondonEC2Y 9HD
Born November 1984
Director
Appointed 22 Dec 2020
DELLA PESCA, Giovanni
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1984
Director
22 Dec 2020
Active
KORNMAN, Alexander Cheasty
Active28 Ropemaker Street, LondonEC2Y 9HD
Born June 1982
Director
Appointed 12 Mar 2024
KORNMAN, Alexander Cheasty
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1982
Director
12 Mar 2024
Active
YARON, Kestenbaum
ActiveNavigation Way, PrestonPR2 2YP
Born June 1973
Director
Appointed 23 Feb 2021
YARON, Kestenbaum
Navigation Way, PrestonPR2 2YP
Born June 1973
Director
23 Feb 2021
Active
YEHUDA, Raveh
ActiveNavigation Way, PrestonPR2 2YP
Born September 1944
Director
Appointed 23 Feb 2021
YEHUDA, Raveh
Navigation Way, PrestonPR2 2YP
Born September 1944
Director
23 Feb 2021
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 22 Dec 2020
Resigned 23 Feb 2021
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
22 Dec 2020
Resigned 23 Feb 2021
Resigned
SMYTH, David
ResignedHigh Street, LondonN14 6BN
Secretary
Appointed 23 Feb 2021
Resigned 31 May 2021
SMYTH, David
High Street, LondonN14 6BN
Secretary
23 Feb 2021
Resigned 31 May 2021
Resigned
BRADSHAW, Mark Dening
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born December 1975
Director
Appointed 22 Dec 2020
Resigned 12 Mar 2024
BRADSHAW, Mark Dening
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1975
Director
22 Dec 2020
Resigned 12 Mar 2024
Resigned
DUNNE, Andrew Joseph
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born June 1976
Director
Appointed 22 Dec 2020
Resigned 23 Feb 2021
DUNNE, Andrew Joseph
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1976
Director
22 Dec 2020
Resigned 23 Feb 2021
Resigned
LEIGHTON, Steven John
ResignedHigh Street, LondonN14 6BN
Born January 1961
Director
Appointed 23 Feb 2021
Resigned 20 Mar 2023
LEIGHTON, Steven John
High Street, LondonN14 6BN
Born January 1961
Director
23 Feb 2021
Resigned 20 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
High Street, LondonN14 6BN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2021
Iif Fiber Holdings Limited Partnership
High Street, LondonN14 6BN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2021
Active
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Dec 2020
Macquarie Asset Holdings Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Dec 2020
Active
Filing History
97
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
2 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
28 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 December 2023
21 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
24 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2022
27 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 July 2022
10 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 March 2021
1 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2021
23 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021