VUEALTA HOLDINGS LIMITED

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VUEALTA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14510889

Incorporation date

28/11/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Harwood House, Harwood Road, London SW6 4QPCopy
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Latest events (Record since 27/11/2022)
dot icon26/01/2026
Termination of appointment of Malcolm Alexander Nisbet as a secretary on 2026-01-22
dot icon26/01/2026
Termination of appointment of Malcolm Alexander Nisbet as a director on 2026-01-22
dot icon26/01/2026
Termination of appointment of Nigel Charles Gale as a director on 2026-01-22
dot icon26/01/2026
Termination of appointment of Philip Swinson Hunt as a director on 2026-01-22
dot icon26/01/2026
Cessation of British Smaller Companies Vct Plc as a person with significant control on 2026-01-22
dot icon26/01/2026
Appointment of Mr Nicolas Camerman as a director on 2026-01-22
dot icon26/01/2026
Notification of Keyrus Sa as a person with significant control on 2026-01-22
dot icon26/01/2026
Appointment of Keyrus Epm Row Sa as a director on 2026-01-22
dot icon12/12/2025
Confirmation statement made on 2025-11-27 with no updates
dot icon04/11/2025
Director's details changed for Malcolm Alexander Nisbet on 2025-10-29
dot icon27/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon20/10/2025
Director's details changed for Malcolm Alexander Nisbet on 2025-10-20
dot icon05/12/2024
Confirmation statement made on 2024-11-27 with updates
dot icon02/11/2024
Compulsory strike-off action has been discontinued
dot icon31/10/2024
Accounts for a small company made up to 2024-01-31
dot icon29/10/2024
First Gazette notice for compulsory strike-off
dot icon02/07/2024
Purchase of own shares.
dot icon14/06/2024
Cancellation of shares. Statement of capital on 2024-05-14
dot icon15/05/2024
Solvency Statement dated 30/04/24
dot icon15/05/2024
Statement by Directors
dot icon15/05/2024
Resolutions
dot icon15/05/2024
Statement of capital on 2024-05-15
dot icon12/12/2023
Confirmation statement made on 2023-11-27 with updates
dot icon29/11/2023
Cessation of Nigel Charles Gale as a person with significant control on 2022-12-19
dot icon29/11/2023
Cessation of Philip Swinson Hunt as a person with significant control on 2022-12-19
dot icon29/11/2023
Cessation of Malcolm Alexander Nisbet as a person with significant control on 2022-12-19
dot icon29/11/2023
Notification of British Smaller Companies Vct Plc as a person with significant control on 2022-12-19
dot icon12/02/2023
Current accounting period extended from 2023-11-30 to 2024-01-31
dot icon02/01/2023
Memorandum and Articles of Association
dot icon02/01/2023
Memorandum and Articles of Association
dot icon02/01/2023
Resolutions
dot icon02/01/2023
Resolutions
dot icon02/01/2023
Sub-division of shares on 2022-12-19
dot icon02/01/2023
Resolutions
dot icon02/01/2023
Resolutions
dot icon02/01/2023
Resolutions
dot icon29/12/2022
Purchase of own shares.
dot icon22/12/2022
Cancellation of shares. Statement of capital on 2022-12-19
dot icon22/12/2022
Statement of capital following an allotment of shares on 2022-12-19
dot icon27/11/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VUEALTA HOLDINGS LIMITED

VUEALTA HOLDINGS LIMITED is an(a) Active company incorporated on 28/11/2022 with the registered office located at Harwood House, Harwood Road, London SW6 4QP. There are currently 2 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 VUEALTA HOLDINGS LIMITED?

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VUEALTA HOLDINGS LIMITED is currently Active. It was registered on 28/11/2022 .

Where is VUEALTA HOLDINGS LIMITED located?

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VUEALTA HOLDINGS LIMITED is registered at Harwood House, Harwood Road, London SW6 4QP.

What does VUEALTA HOLDINGS LIMITED do?

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VUEALTA HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VUEALTA HOLDINGS LIMITED?

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The latest filing was on 26/01/2026: Termination of appointment of Malcolm Alexander Nisbet as a secretary on 2026-01-22.