VEH HOLDING UK LIMITED: Filings
Overview
| Company Name | VEH HOLDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00593047 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VEH HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Cathryn Lucy Keenan on Jul 20, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Cathryn Lucy Keenan on Jul 20, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Secretary's details changed for Cathryn Lucy Keenan on Jul 20, 2026 | 1 pages | CH03 | ||||||||||
Director's details changed for Francois Jacobus Pretorius on Jul 20, 2026 | 2 pages | CH01 | ||||||||||
Cessation of Reckitt Benckiser Limited as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed reckitt & colman (overseas) LIMITED\certificate issued on 20/07/26 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to One Ludlow Ludlow Road Maidenhead Berkshire SL6 2SL on Jul 20, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr. John Anthony Sargent as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Kenward as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Cathryn Lucy Keenan as a secretary on Dec 31, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gareth Robert Williams as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Douglas Colin Mansell as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Edward Hodges as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Cathryn Lucy Keenan as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Francois Jacobus Pretorius as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr James Douglas Colin Mansell on Oct 09, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Mansell as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard Mark Greensmith as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Gareth Robert Williams as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
legacy | 236 pages | PARENT_ACC | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0