Introduction
Watch Company
V
VEVOX HOLDINGS LIMITED
VEVOX HOLDINGS LIMITED is an active company incorporated on 7 July 2025 with the registered office located in Godalming. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VEVOX HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16562735
LTD Company
Age
N/A Years
Incorporated 7 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 31 December 2026
Period: 7 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
Ashcombe Court Woolsack Way Godalming, GU7 1LQ,
Previous Addresses
Ashcombe Court Woolsack Way Godalming England and Wales GU7 1LQ United Kingdom
From: 7 July 2025To: 14 July 2025
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
5
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BRINE, Lisa
ActiveWoolsack Way, GodalmingGU7 1LQ
Secretary
Appointed 07 Jul 2025
BRINE, Lisa
Woolsack Way, GodalmingGU7 1LQ
Secretary
07 Jul 2025
Active
EYRE, Peter James
ActiveWoolsack Way, GodalmingGU7 1LQ
Born January 1977
Director
Appointed 30 Jan 2026
EYRE, Peter James
Woolsack Way, GodalmingGU7 1LQ
Born January 1977
Director
30 Jan 2026
Active
KNOWLES, Nigel Graham, Sir
ActiveWoolsack Way, GodalmingGU7 1LQ
Born February 1956
Director
Appointed 07 Jul 2025
KNOWLES, Nigel Graham, Sir
Woolsack Way, GodalmingGU7 1LQ
Born February 1956
Director
07 Jul 2025
Active
WIKARS, Marcus Joakim
ActiveWoolsack Way, GodalmingGU7 1LQ
Born April 1980
Director
Appointed 07 Jul 2025
WIKARS, Marcus Joakim
Woolsack Way, GodalmingGU7 1LQ
Born April 1980
Director
07 Jul 2025
Active
FOWLER, Jonathan Stephen
ResignedWoolsack Way, GodalmingGU7 1LQ
Born October 1975
Director
Appointed 07 Jul 2025
Resigned 30 Jan 2026
FOWLER, Jonathan Stephen
Woolsack Way, GodalmingGU7 1LQ
Born October 1975
Director
07 Jul 2025
Resigned 30 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Morris
ActiveDundas Place, Albert Park
Born October 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2025
Mr Christopher Morris
Dundas Place, Albert Park
Born October 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2025
Active
Mr Jonathan Stephen Fowler
CeasedWoolsack Way, GodalmingGU7 1LQ
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2025
Ceased 29 Aug 2025
Mr Jonathan Stephen Fowler
Woolsack Way, GodalmingGU7 1LQ
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2025
Ceased 29 Aug 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2025
27 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2025
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025