VANTIVA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VANTIVA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VANTIVA HOLDINGS LIMITED was incorporated 35 years ago on 22/06/1988 and has the registered number: 02270255. The accounts status is FULL and accounts are next due on 30/09/2024.
VANTIVA HOLDINGS LIMITED was incorporated 35 years ago on 22/06/1988 and has the registered number: 02270255. The accounts status is FULL and accounts are next due on 30/09/2024.
VANTIVA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
This Company Originates in : United Kingdom
Previous trading names include:
TECHNICOLOR HOLDINGS LIMITED (until 06/12/2023)
TECHNICOLOR HOLDINGS LIMITED (until 06/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY SPENCE | Oct 1972 | British | Director | 2021-09-03 | CURRENT |
VALERIE ANNE DOULET TRASSARD | Oct 1977 | French,Canadian | Director | 2021-11-01 | CURRENT |
MARC ALAIN MOKRAB | Nov 1979 | French | Director | 2020-08-01 UNTIL 2021-09-03 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Secretary | RESIGNED | |
PAULA CAROLINE JANE CAMPBELL | Secretary | 2021-11-24 UNTIL 2022-09-30 | RESIGNED | ||
MR PHILIPPE ANDRAU | Secretary | 2011-11-18 UNTIL 2013-04-04 | RESIGNED | ||
SOPHIE GUELOT | Oct 1957 | Secretary | 2001-03-17 UNTIL 2003-11-24 | RESIGNED | |
MRS CAROLE YVONNE MARCELLE JAIS | Sep 1967 | Secretary | 2008-11-04 UNTIL 2011-01-31 | RESIGNED | |
GERALDINE ANNE LEMAIRE | Jun 1967 | Secretary | 2004-02-12 UNTIL 2008-10-24 | RESIGNED | |
SOPHIE IDA JACQUELINE LE MENAHEZE | Secretary | 2013-04-04 UNTIL 2021-09-15 | RESIGNED | ||
MR AARON WOLFE ROSS | Secretary | 2011-01-31 UNTIL 2011-11-18 | RESIGNED | ||
MATTHEW JOSEPH KEARNEY | May 1961 | British | Director | 1998-06-01 UNTIL 2001-03-16 | RESIGNED |
MICHAEL ALAN SILVERMAN | Feb 1948 | British | Director | 2005-05-03 UNTIL 2008-06-30 | RESIGNED |
CHARLES BUTLER PARKER | Jun 1970 | American | Director | 2003-08-15 UNTIL 2012-01-19 | RESIGNED |
MR ROBERT ANDREW INGLIS SWEET | Sep 1966 | British | Director | 2001-02-21 UNTIL 2012-05-25 | RESIGNED |
MR KENNETH BRUCE MACGOWAN | Nov 1956 | British | Director | RESIGNED | |
MS SOPHIE IDA JACQUELINE LE MENAHEZE | Jul 1977 | French | Director | 2016-01-04 UNTIL 2021-09-15 | RESIGNED |
BRIAN DOMINIC ARTHUR KELLY | Sep 1964 | British | Director | 2005-05-03 UNTIL 2009-05-15 | RESIGNED |
PETER JOHN DAVID | Jun 1962 | British | Director | 2002-08-01 UNTIL 2003-08-15 | RESIGNED |
MR SIMON MARSHALL HIBBINS | Mar 1964 | Australian | Director | 2014-06-12 UNTIL 2020-07-31 | RESIGNED |
MICHAEL PHILIP GREEN | Dec 1947 | British | Director | RESIGNED | |
MR ROY CHARLES FOSSETT | Nov 1953 | British | Director | 2008-07-30 UNTIL 2020-04-15 | RESIGNED |
MARIE ANGE DEBON | May 1965 | French | Director | 2005-05-03 UNTIL 2008-04-21 | RESIGNED |
BERNARD ANTHONY CRAGG | Dec 1954 | British | Director | RESIGNED | |
STEPHEN CLIVE BIRD | Sep 1960 | British | Director | 2001-02-21 UNTIL 2002-10-30 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Director | 1994-03-07 UNTIL 2001-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vantiva Sa | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts - talk to manager before accepting updates | 2020-12-25 | 31-12-2019 | 74,857 equity |