VANTIVA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02270255

Incorporation date

22/06/1988

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

02/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

02/10/2025

Resolutions

View PDF (1 pages)

02/10/2025

Solvency Statement dated 30/09/25

View PDF (1 pages)

02/10/2025

Statement of capital on 2025-10-02

View PDF (3 pages)

02/10/2025

Statement by Directors

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

16/12/2024

Appointment of Philip Charles Baldock as a director on 2024-12-13

View PDF (2 pages)

16/12/2024

Termination of appointment of Francois Yves Jean-Marie Allain as a director on 2024-12-13

View PDF (1 pages)

04/12/2024

Satisfaction of charge 022702550004 in full

View PDF (1 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

02/09/2024

Appointment of Mr Lars Ihlen as a director on 2024-08-20

View PDF (2 pages)

02/09/2024

Termination of appointment of Valerie Anne Doulet Trassard as a director on 2024-08-20

View PDF (1 pages)

02/09/2024

Appointment of Mr Daniel Strock Zambrano as a director on 2024-08-20

View PDF (2 pages)

02/09/2024

Termination of appointment of Timothy Robert Spence as a director on 2024-08-20

View PDF (1 pages)

02/09/2024

Appointment of Mr Francois Yves Jean-Marie Allain as a director on 2024-08-20

View PDF (2 pages)

06/06/2024

Change of details for Vantiva Sa as a person with significant control on 2023-08-28

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

13/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2023

Certificate of change of name

View PDF (3 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2023

Registration of charge 022702550004, created on 2023-11-21

View PDF (42 pages)

15/11/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

13/02/2023

Change of details for Technicolor Sa as a person with significant control on 2022-09-27

View PDF (2 pages)

25/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About VANTIVA HOLDINGS LIMITED

VANTIVA HOLDINGS LIMITED is an(a) Active company incorporated on 22/06/1988 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VANTIVA HOLDINGS LIMITED?

VANTIVA HOLDINGS LIMITED is currently Active. It was registered on 22/06/1988 .

Where is VANTIVA HOLDINGS LIMITED located?

VANTIVA HOLDINGS LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does VANTIVA HOLDINGS LIMITED do?

VANTIVA 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 VANTIVA HOLDINGS LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with updates.