VEHO INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

05796786

Incorporation date

26/04/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2006)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

01/08/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

25/11/2024

Registered office address changed from Charter Court, 50 Windsor Road Slough Berkshire SL1 2EJ to 6 3rd Floor Ramillies Street London W1F 7TY on 2024-11-25

View PDF (1 pages)

25/11/2024

Registered office address changed from 6 3rd Floor Ramillies Street London W1F 7TY England to 3rd Floor 6 Ramillies Street London W1F 7TY on 2024-11-25

View PDF (1 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

01/08/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

02/05/2024

Certificate of change of name

View PDF (3 pages)

08/04/2024

Appointment of Mr Adrian Mark Mehew as a director on 2024-04-02

View PDF (2 pages)

08/04/2024

Termination of appointment of Michele Conforti as a director on 2024-04-02

View PDF (1 pages)

07/04/2024

Appointment of Mr Domenico Licheri as a director on 2024-04-02

View PDF (2 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

31/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

01/08/2022

Register(s) moved to registered office address Charter Court, 50 Windsor Road Slough Berkshire SL1 2EJ

View PDF (1 pages)

29/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

10/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

20/07/2021

Change of details for Cxloyalty International Limited as a person with significant control on 2021-07-12

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

01/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

24/09/2020

Register inspection address has been changed from C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS

View PDF (1 pages)

07/07/2020

Register(s) moved to registered inspection location C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT

View PDF (1 pages)

07/07/2020

Register inspection address has been changed to C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT

View PDF (1 pages)

02/07/2020

Change of details for Affinion International Limited as a person with significant control on 2020-02-26

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

21/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

04/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

03/10/2017

Resolutions

View PDF (1 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

11/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

14/02/2017

Director's details changed for Mr Michele Conforti on 2017-02-01

View PDF (2 pages)

08/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

27/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

15/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

19/04/2015

Appointment of Iphigenie Fossati-Kotz as a secretary on 2015-04-02

View PDF (3 pages)

19/04/2015

Termination of appointment of Stephen David Dyde as a director on 2015-04-02

View PDF (2 pages)

19/04/2015

Termination of appointment of Stephen David Dyde as a secretary on 2015-04-02

View PDF (2 pages)

03/11/2014

Appointment of Mr Stephen David Dyde as a director on 2014-10-30

View PDF (2 pages)

29/10/2014

Termination of appointment of Guillaume Vincent Huser as a director on 2014-10-08

View PDF (1 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

16/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

22/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

21/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (3 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

16/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

13/05/2011

Appointment of Mr Michele Conforti as a director

View PDF (2 pages)

13/05/2011

Appointment of Mr Guillaume Vincent Huser as a director

View PDF (2 pages)

13/05/2011

Appointment of Mr Stephen David Dyde as a secretary

View PDF (1 pages)

13/05/2011

Termination of appointment of William Graham as a director

View PDF (1 pages)

13/05/2011

Termination of appointment of Michael Fahey as a director

View PDF (1 pages)

13/05/2011

Termination of appointment of Michael Fahey as a secretary

View PDF (1 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

16/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Michael Thomas Fahey on 2010-04-26

View PDF (2 pages)

16/06/2010

Secretary's details changed for Michael Thomas Fahey on 2010-04-26

View PDF (1 pages)

04/03/2010

Termination of appointment of Steven Upshaw as a director

View PDF (2 pages)

04/03/2010

Appointment of William Charles Leval Graham as a director

View PDF (3 pages)

08/09/2009

Director and secretary's change of particulars michael thomas fahey logged form

View PDF (1 pages)

21/05/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

19/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

11/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

22/05/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

22/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

18/05/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (2 pages)

14/03/2007

Secretary's particulars changed

View PDF (1 pages)

26/02/2007

Memorandum and Articles of Association

View PDF (11 pages)

15/12/2006

Certificate of change of name

View PDF (2 pages)

22/05/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

22/05/2006

Resolutions

View PDF (0 pages)

22/05/2006

Resolutions

View PDF (0 pages)

22/05/2006

Resolutions

View PDF (1 pages)

26/04/2006

Incorporation

View PDF (17 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

20/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Fahey, Michael Thomas	Director	30/03/2007 - 30/04/2011	-
Dyde, Stephen David	Director	30/10/2014 - 02/04/2015	23
Graham, William Charles Leval	Director	17/02/2010 - 30/04/2011	3
Conforti, Michele	Director	30/04/2011 - 02/04/2024	9
Huser, Guillaume Vincent	Director	30/04/2011 - 08/10/2014	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About VEHO INTERNATIONAL LIMITED

VEHO INTERNATIONAL LIMITED is an(a) Active company incorporated on 26/04/2006 with the registered office located at 3rd Floor 6 Ramillies Street, London W1F 7TY. 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 VEHO INTERNATIONAL LIMITED?

VEHO INTERNATIONAL LIMITED is currently Active. It was registered on 26/04/2006 .

Where is VEHO INTERNATIONAL LIMITED located?

VEHO INTERNATIONAL LIMITED is registered at 3rd Floor 6 Ramillies Street, London W1F 7TY.

What does VEHO INTERNATIONAL LIMITED do?

VEHO INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for VEHO INTERNATIONAL LIMITED?

The latest filing was on 24/09/2025: Accounts for a dormant company made up to 2024-12-31.