"V" INSTALLATIONS HOLDINGS LIMITED

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"V" INSTALLATIONS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12472200

Incorporation date

19/02/2020

Size

Full

Contacts

Registered address

Registered address

8 Jury Street, Warwick, Warwickshire CV34 4EWCopy
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Latest events (Record since 22/01/2023)
dot icon04/03/2026
Confirmation statement made on 2026-02-18 with updates
dot icon30/01/2026
Full accounts made up to 2025-04-30
dot icon04/11/2025
Resolutions
dot icon04/11/2025
Memorandum and Articles of Association
dot icon03/11/2025
Statement of capital following an allotment of shares on 2025-09-16
dot icon25/06/2025
Resolutions
dot icon17/06/2025
Change of share class name or designation
dot icon12/06/2025
Particulars of variation of rights attached to shares
dot icon13/05/2025
Notification of G Fox Investments Limited as a person with significant control on 2025-05-13
dot icon13/05/2025
Change of details for Mr Gary James Fox as a person with significant control on 2025-05-13
dot icon13/05/2025
Change of details for Mrs Paula Louise Ellen Fox as a person with significant control on 2025-05-13
dot icon01/04/2025
Confirmation statement made on 2025-02-18 with updates
dot icon03/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon05/11/2024
Resolutions
dot icon05/11/2024
Memorandum and Articles of Association
dot icon31/10/2024
Change of share class name or designation
dot icon30/10/2024
Sub-division of shares on 2024-10-29
dot icon30/10/2024
Change of details for Mrs Paula Louise Ellen Fox as a person with significant control on 2024-10-29
dot icon30/10/2024
Change of details for Mr Gary James Fox as a person with significant control on 2024-10-29
dot icon29/10/2024
Change of details for Mrs Paula Louise Ellen Fox as a person with significant control on 2024-10-29
dot icon29/10/2024
Change of details for Mr Gary James Fox as a person with significant control on 2024-10-29
dot icon29/10/2024
Particulars of variation of rights attached to shares
dot icon07/03/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon29/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon23/02/2023
Confirmation statement made on 2023-02-18 with no updates
dot icon22/01/2023
Total exemption full accounts made up to 2022-04-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+5.25 % *

* during past year

Cash in Bank

£1,999,486.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.22M
-
0.00
2.00M
-
2022
0
4.29M
-
0.00
1.90M
-
2023
0
4.16M
-
0.00
2.00M
-
2023
0
4.16M
-
0.00
2.00M
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.16M £Descended-3.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00M £Ascended5.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fox, Gary James
Director
19/02/2020 - Present
9
Mrs Paula Louise Ellen Fox
Director
06/03/2021 - Present
2
Fox, Paula Louise Ellen
Secretary
19/02/2020 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About "V" INSTALLATIONS HOLDINGS LIMITED

"V" INSTALLATIONS HOLDINGS LIMITED is an(a) Active company incorporated on 19/02/2020 with the registered office located at 8 Jury Street, Warwick, Warwickshire CV34 4EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of "V" INSTALLATIONS HOLDINGS LIMITED?

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"V" INSTALLATIONS HOLDINGS LIMITED is currently Active. It was registered on 19/02/2020 .

Where is "V" INSTALLATIONS HOLDINGS LIMITED located?

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"V" INSTALLATIONS HOLDINGS LIMITED is registered at 8 Jury Street, Warwick, Warwickshire CV34 4EW.

What does "V" INSTALLATIONS HOLDINGS LIMITED do?

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"V" INSTALLATIONS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for "V" INSTALLATIONS HOLDINGS LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-18 with updates.