Introduction
Watch Company
V
VUEAV HOLDING UK LTD
VUEAV HOLDING UK LTD is an active company incorporated on 5 August 2022 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VUEAV HOLDING UK LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14279507
LTD Company
Age
3 Years
Incorporated 5 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Unit 18 St. Peters Road Maidenhead, SL6 7QU,
Previous Addresses
44-45 Beaufort Court Admirals Way London E14 9XL United Kingdom
From: 5 August 2022To: 31 August 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PIDGEON, Nicholas James
ActiveSt. Peters Road, MaidenheadSL6 7QU
Born February 1982
Director
Appointed 05 Aug 2022
PIDGEON, Nicholas James
St. Peters Road, MaidenheadSL6 7QU
Born February 1982
Director
05 Aug 2022
Active
RANA, Anju
ActiveSt. Peters Road, MaidenheadSL6 7QU
Born June 1980
Director
Appointed 05 Aug 2022
RANA, Anju
St. Peters Road, MaidenheadSL6 7QU
Born June 1980
Director
05 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vue Group Holding Uk Ltd
ActiveSt. Peters Road, MaidenheadSL6 7QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2022
Vue Group Holding Uk Ltd
St. Peters Road, MaidenheadSL6 7QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2022
Active
Filing History
11
Description
Type
Date Filed
Document
11 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2024
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2023