VOUVY PARTNERS LIMITED

Overview

Company Name	VOUVY PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05011027
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VOUVY PARTNERS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is VOUVY PARTNERS LIMITED located?

Registered Office Address	Holt Hall Holt Lane DE4 3LY Matlock Derbyshire England
Undeliverable Registered Office Address	No

What were the previous names of VOUVY PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
HILVERN MANAGEMENT LIMITED	Jan 09, 2004	Jan 09, 2004

What are the latest accounts for VOUVY PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VOUVY PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for VOUVY PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Director's details changed for Mr Mark William Opzoomer on Jul 30, 2025	2 pages	CH01

Jul 30, 2025	Change of details for Mr Mark William Opzoomer as a person with significant control on Jul 30, 2025	2 pages	PSC04

Jul 30, 2025	Register inspection address has been changed from Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY England to Holt Hall Holt Lane Matlock Derbyshire DE4 3LY	1 pages	AD02

Jul 30, 2025	Change of details for Mrs Donna Leslie Opzoomer as a person with significant control on Jul 30, 2025	2 pages	PSC04

Jul 30, 2025	Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY England to Holt Hall Holt Lane Matlock Derbyshire DE4 3LY on Jul 30, 2025	1 pages	AD01

Jul 30, 2025	Director's details changed for Mrs Donna Leslie Opzoomer on Jul 30, 2025	2 pages	CH01

Jul 03, 2025	Register inspection address has been changed from 21 Arlington Street London SW1A 1RN United Kingdom to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY	1 pages	AD02

Jun 23, 2025	Confirmation statement made on Jun 14, 2025 with updates	4 pages	CS01

Jun 23, 2025	Director's details changed for Mrs Donna Leslie Opzoomer on Jun 23, 2025	2 pages	CH01

Jun 23, 2025	Director's details changed for Mr Mark William Opzoomer on Jun 23, 2025	2 pages	CH01

Jun 23, 2025	Change of details for Mrs Donna Leslie Opzoomer as a person with significant control on Jun 23, 2025	2 pages	PSC04

Jun 23, 2025	Change of details for Mr Mark William Opzoomer as a person with significant control on Jun 23, 2025	2 pages	PSC04

Jun 23, 2025	Registered office address changed from 21 Arlington Street London SW1A 1RN to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on Jun 23, 2025	1 pages	AD01

Dec 03, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jun 22, 2024	Confirmation statement made on Jun 14, 2024 with updates	4 pages	CS01

Dec 24, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 14, 2023 with updates	4 pages	CS01

Jun 14, 2023	Register(s) moved to registered office address 21 Arlington Street London SW1A 1RN	1 pages	AD04

Jun 14, 2023	Register inspection address has been changed from Elm Tree Handley Lane Handley Chesterfield Derbyshire S45 9AT England to 21 Arlington Street London SW1A 1RN	1 pages	AD02

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 19, 2022	Confirmation statement made on Jun 14, 2022 with updates	4 pages	CS01

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with updates	4 pages	CS01

Jan 29, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 14, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of VOUVY PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OPZOOMER, Donna Leslie Holt Lane DE4 3LY Matlock Holt Hall Derbyshire England	Nov 30, 2015		Director	Holt Lane DE4 3LY Matlock Holt Hall Derbyshire England	United Kingdom	British	1963-3	Consultant	131383790003
OPZOOMER, Mark William Holt Lane DE4 3LY Matlock Holt Hall Derbyshire England	Jan 09, 2004		Director	Holt Lane DE4 3LY Matlock Holt Hall Derbyshire England	United Kingdom	British	1957-7	Company Director	164635130002
LEITH, Rosemary Blaire 51 Bradbourne Street SW6 3TF London	Jan 09, 2004	Jan 09, 2004	Secretary	51 Bradbourne Street SW6 3TF London		British		Investoi	95174220001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Jan 09, 2004	Dec 03, 2013	Secretary	Hanover House 14 Hanover Square W1S 1HP London					2851030001
LEITH, Rosemary Blaire Arlington Street SW1A 1RN London 21 United Kingdom	Jan 09, 2004	Mar 24, 2013	Director	Arlington Street SW1A 1RN London 21 United Kingdom	United Kingdom	British	1961-9	Consultant	95174220001
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1R 0BE London	Jan 09, 2004	Jan 09, 2004	Nominee Director	Hanover House 14 Hanover Square W1R 0BE London					900021110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOUVY PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Donna Leslie Opzoomer Holt Lane DE4 3LY Matlock Holt Hall Derbyshire England	Aug 29, 2016	Holt Lane DE4 3LY Matlock Holt Hall Derbyshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark William Opzoomer Holt Lane DE4 3LY Matlock Holt Hall Derbyshire England	Aug 29, 2016	Holt Lane DE4 3LY Matlock Holt Hall Derbyshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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