VEHO INTERNATIONAL LIMITED

Overview

Company Name	VEHO INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05796786
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2006

Summary

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

What is the purpose of VEHO INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VEHO INTERNATIONAL LIMITED located?

Registered Office Address	3rd Floor 6 Ramillies Street W1F 7TY London England
Undeliverable Registered Office Address	No

What were the previous names of VEHO INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
CIMS LIMITED	Dec 15, 2006	Dec 15, 2006
AFFINION INTERNATIONAL LIMITED	Apr 26, 2006	Apr 26, 2006

What are the latest accounts for VEHO INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VEHO INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for VEHO INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2025

Accounts for a dormant company made up to Dec 31, 2024

8 pages

Aug 01, 2025

Confirmation statement made on Jul 20, 2025 with no updates

3 pages

CS01

Nov 25, 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 Nov 25, 2024

1 pages

AD01

Nov 25, 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 Nov 25, 2024

1 pages

AD01

Sep 26, 2024

Accounts for a dormant company made up to Dec 31, 2023

8 pages

Aug 01, 2024

Confirmation statement made on Jul 20, 2024 with no updates

3 pages

CS01

May 02, 2024

Certificate of change of name

Company name changed cims LIMITED\certificate issued on 02/05/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 02, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 01, 2024	RES15

Apr 08, 2024

Termination of appointment of Michele Conforti as a director on Apr 02, 2024

1 pages

TM01

Apr 08, 2024

Appointment of Mr Adrian Mark Mehew as a director on Apr 02, 2024

2 pages

AP01

Apr 07, 2024

Appointment of Mr Domenico Licheri as a director on Apr 02, 2024

2 pages

AP01

Sep 26, 2023

Accounts for a dormant company made up to Dec 31, 2022

8 pages

Jul 31, 2023

Confirmation statement made on Jul 20, 2023 with no updates

3 pages

CS01

Sep 13, 2022

Accounts for a dormant company made up to Dec 31, 2021

8 pages

Aug 01, 2022

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

1 pages

AD04

Jul 29, 2022

Confirmation statement made on Jul 20, 2022 with no updates

3 pages

CS01

Sep 10, 2021

Accounts for a dormant company made up to Dec 31, 2020

8 pages

Jul 20, 2021

Confirmation statement made on Jul 20, 2021 with updates

4 pages

CS01

Jul 20, 2021

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

2 pages

PSC05

May 07, 2021

Confirmation statement made on Apr 30, 2021 with updates

4 pages

CS01

Oct 01, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Sep 24, 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

1 pages

AD02

Jul 07, 2020

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

1 pages

AD03

Jul 07, 2020

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

1 pages

AD02

Jul 02, 2020

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

2 pages

PSC05

May 04, 2020

Confirmation statement made on Apr 30, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of VEHO INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSSATI-KOTZ, Iphigenie Windsor Road SL1 2EJ Slough Charter House 50 Berks	Apr 02, 2015		Secretary	Windsor Road SL1 2EJ Slough Charter House 50 Berks				196900350001
LICHERI, Domenico 6 Ramillies Street W1F 7TY London 3rd Floor England	Apr 02, 2024		Director	6 Ramillies Street W1F 7TY London 3rd Floor England	England	British	1969-12	309676560001
MEHEW, Adrian Mark, Mr. 6 Ramillies Street W1F 7TY London 3rd Floor England	Apr 02, 2024		Director	6 Ramillies Street W1F 7TY London 3rd Floor England	England	British	1973-2	309710240001
DYDE, Stephen David Charter Court, 50 Windsor Road Slough SL1 2EJ Berkshire	May 01, 2011	Apr 02, 2015	Secretary	Charter Court, 50 Windsor Road Slough SL1 2EJ Berkshire				160037430001
FAHEY, Michael Thomas Mount Ararat Road TW10 6PQ Richmond 23 Surrey United Kingdom	Apr 26, 2006	Apr 30, 2011	Secretary	Mount Ararat Road TW10 6PQ Richmond 23 Surrey United Kingdom		British		103840420003
CONFORTI, Michele Charter Court, 50 Windsor Road Slough SL1 2EJ Berkshire	Apr 30, 2011	Apr 02, 2024	Director	Charter Court, 50 Windsor Road Slough SL1 2EJ Berkshire	England	Italian	1967-12	122883430002
DYDE, Stephen David Charter Court, 50 Windsor Road Slough SL1 2EJ Berkshire	Oct 30, 2014	Apr 02, 2015	Director	Charter Court, 50 Windsor Road Slough SL1 2EJ Berkshire	England	British	1964-5	64722680004
FAHEY, Michael Thomas Mount Ararat Road TW10 6PQ Richmond 23 Surrey	Mar 30, 2007	Apr 30, 2011	Director	Mount Ararat Road TW10 6PQ Richmond 23 Surrey	United Kingdom	British	1970-4	103840420003
GRAHAM, William Charles Leval Charter Court, 50 Windsor Road Slough SL1 2EJ Berkshire	Feb 17, 2010	Apr 30, 2011	Director	Charter Court, 50 Windsor Road Slough SL1 2EJ Berkshire	United Kingdom	British	1963-12	149458590001
HUSER, Guillaume Vincent Charter Court, 50 Windsor Road Slough SL1 2EJ Berkshire	Apr 30, 2011	Oct 08, 2014	Director	Charter Court, 50 Windsor Road Slough SL1 2EJ Berkshire	France	French	1966-10	159441510001
MALHOTRA, Kanuj 31 Riverview Gardens SW13 8QY London	Apr 26, 2006	Mar 30, 2007	Director	31 Riverview Gardens SW13 8QY London		American	1967-3	108082650001
UPSHAW, Steven Elliott Apartment 19 Monarch House 241 Kensington High Street W8 6EL London	Apr 26, 2006	Feb 17, 2010	Director	Apartment 19 Monarch House 241 Kensington High Street W8 6EL London		American	1970-9	101100570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEHO INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tenerity Limited

Apr 06, 2016

50 Windsor Road

SL1 2EJ Slough

Charter Court

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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