Introduction
Watch Company
V
VVS DISTRIBUTION LTD
VVS DISTRIBUTION LTD is an active company incorporated on 25 August 2021 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). VVS DISTRIBUTION LTD was registered 4 years ago.(SIC: 46460)
Status
active
Active since 4 years ago
Company No
13584866
LTD Company
Age
4 Years
Incorporated 25 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (3 months 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 5 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Lumina Park Approach Thorpe Park Leeds, LS15 8GB,
Previous Addresses
1406 Coventry Road Yardley Birmingham B25 8AE England
From: 25 August 2021To: 10 April 2026
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DANNATT, Gary John
ActiveThorpe Park, LeedsLS15 8GB
Born April 1971
Director
Appointed 03 Apr 2026
DANNATT, Gary John
Thorpe Park, LeedsLS15 8GB
Born April 1971
Director
03 Apr 2026
Active
FAWCETT, Scott Lee
ActiveThorpe Park, LeedsLS15 8GB
Born October 1977
Director
Appointed 03 Apr 2026
FAWCETT, Scott Lee
Thorpe Park, LeedsLS15 8GB
Born October 1977
Director
03 Apr 2026
Active
HEATH, Kevin John
ActiveThorpe Park, LeedsLS15 8GB
Born April 1975
Director
Appointed 03 Apr 2026
HEATH, Kevin John
Thorpe Park, LeedsLS15 8GB
Born April 1975
Director
03 Apr 2026
Active
HASSAM, Shan Abbas
ResignedThorpe Park, LeedsLS15 8GB
Born March 1985
Director
Appointed 25 Aug 2021
Resigned 03 Apr 2026
HASSAM, Shan Abbas
Thorpe Park, LeedsLS15 8GB
Born March 1985
Director
25 Aug 2021
Resigned 03 Apr 2026
Resigned
KANANI, Abbas Mohamed
ResignedThorpe Park, LeedsLS15 8GB
Born May 1984
Director
Appointed 25 Aug 2021
Resigned 03 Apr 2026
KANANI, Abbas Mohamed
Thorpe Park, LeedsLS15 8GB
Born May 1984
Director
25 Aug 2021
Resigned 03 Apr 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pharmacy2u Limited
ActiveThorpe Park, LeedsLS15 8GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2026
Pharmacy2u Limited
Thorpe Park, LeedsLS15 8GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2026
Active
Coventry Road, BirminghamB25 8AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2021
Ceased 03 Apr 2026
Msa Global Trading Limited
Coventry Road, BirminghamB25 8AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2021
Ceased 03 Apr 2026
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2026
10 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2026
10 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2026
10 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2026
12 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2022
10 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2022
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021