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 - LONDON

This company is listed in the following categories:
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)

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

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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

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