Introduction
Watch Company
V
V HOLDCO LIMITED
V HOLDCO LIMITED is an active company incorporated on 13 August 2024 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. V HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15894507
LTD Company
Age
1 Years
Incorporated 13 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 13 August 2024 - 31 December 2024(5 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
Third Floor, Hodge House, 114-116 St. Mary Street Cardiff, CF10 1DY,
Previous Addresses
C/O Mml Capital Partners, Orion House 5 Upper St Martin's Ln, West End London WC2H 9EA United Kingdom
From: 13 August 2024To: 9 January 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
COOPER, Nia
ActiveSt. Mary Street, CardiffCF10 1DY
Secretary
Appointed 17 Oct 2024
COOPER, Nia
St. Mary Street, CardiffCF10 1DY
Secretary
17 Oct 2024
Active
BOWLES, Nathan Iestyn
ActiveSt. Mary Street, CardiffCF10 1DY
Born September 1976
Director
Appointed 17 Oct 2024
BOWLES, Nathan Iestyn
St. Mary Street, CardiffCF10 1DY
Born September 1976
Director
17 Oct 2024
Active
DOYLE, Michael Christopher
ActiveSt. Mary Street, CardiffCF10 1DY
Born June 1972
Director
Appointed 10 Feb 2025
DOYLE, Michael Christopher
St. Mary Street, CardiffCF10 1DY
Born June 1972
Director
10 Feb 2025
Active
DEVONSHIRE, Robert
Resigned5 Upper St Martin's Ln, West End, LondonWC2H 9EA
Born December 1983
Director
Appointed 13 Aug 2024
Resigned 17 Oct 2024
DEVONSHIRE, Robert
5 Upper St Martin's Ln, West End, LondonWC2H 9EA
Born December 1983
Director
13 Aug 2024
Resigned 17 Oct 2024
Resigned
SALE, Timothy Rawlinson
ResignedSt. Mary Street, CardiffCF10 1DY
Born March 1963
Director
Appointed 17 Oct 2024
Resigned 10 Feb 2025
SALE, Timothy Rawlinson
St. Mary Street, CardiffCF10 1DY
Born March 1963
Director
17 Oct 2024
Resigned 10 Feb 2025
Resigned
WALLIS, Ian Scott
ResignedOrion House, LondonWC2H 9EA
Born July 1970
Director
Appointed 13 Aug 2024
Resigned 17 Oct 2024
WALLIS, Ian Scott
Orion House, LondonWC2H 9EA
Born July 1970
Director
13 Aug 2024
Resigned 17 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
V Midco Limited
ActiveSt. Mary Street, CardiffCF10 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2024
V Midco Limited
St. Mary Street, CardiffCF10 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2024
Active
Filing History
21
Description
Type
Date Filed
Document
23 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
9 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2025
9 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2025
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2024
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2024