V&H LIMITED
Overview
| Company Name | V&H LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06603979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of V&H LIMITED?
- Manufacture of ice cream (10520) / Manufacturing
Where is V&H LIMITED located?
| Registered Office Address | 6a Willen Field Road Park Royal NW10 7AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V&H LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITTLE MOONS LIMITED | Mar 28, 2012 | Mar 28, 2012 |
| THE MOOCHII COMPANY LIMITED | May 28, 2008 | May 28, 2008 |
What are the latest accounts for V&H LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for V&H LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for V&H LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 27, 2024 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 29, 2023 | 38 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Nick Smith as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Joanna Allen as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Afp Services Limited as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 30, 2022 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on May 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 066039790004, created on Jun 01, 2022 | 62 pages | MR01 | ||||||||||||||||||
Confirmation statement made on May 09, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2022
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2022
| 3 pages | SH01 | ||||||||||||||||||
Notification of Lm Bidco Limited as a person with significant control on Mar 29, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Vivien Ai Ai Wong as a person with significant control on Mar 29, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Howard Wong as a person with significant control on Mar 29, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Satisfaction of charge 066039790002 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 066039790003, created on Apr 07, 2022 | 61 pages | MR01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2021 | 33 pages | AA | ||||||||||||||||||
Satisfaction of charge 066039790001 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of V&H LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Joanna | Director | Park Royal NW10 7AQ London 6a Willen Field Road United Kingdom | England | British | 325679730001 | |||||||||
| ESCOLME, Mark Irving | Director | The Enterprise Centre Alton Road GU10 5EH Farnham Suite 15 United Kingdom | United Kingdom | British | 79823830003 | |||||||||
| SMITH, Nick | Director | Park Royal NW10 7AQ London 6a Willen Field Road United Kingdom | England | British | 325743030001 | |||||||||
| WONG, Howard Ying Hua | Director | Park Royal NW10 7AQ London 6a Willen Field Road United Kingdom | England | British | 130714090003 | |||||||||
| WONG, Vivien Ai Ai | Director | Park Royal NW10 7AQ London 6a Willen Field Road United Kingdom | England | British | 121626530003 | |||||||||
| WONG, Vivien | Secretary | 82 Maida Vale W9 1PR London Flat 2, Uk | 130714080001 | |||||||||||
| AFP SERVICES LIMITED | Secretary | Bath Road NN16 8NQ Kettering Timsons Business Centre Northants England |
| 105486470001 | ||||||||||
| LAM, Zhi Ling | Director | Propeller Park Great Central Way NW10 0AB London Unit 3 United Kingdom | United Kingdom | Malaysian | 151985650001 | |||||||||
| LAM, Zhi Ling | Director | Propeller Park Great Central Way NW10 0AB London Unit 3 United Kingdom | United Kingdom | Malaysian | 151985650001 |
Who are the persons with significant control of V&H LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lm Bidco Limited | Mar 29, 2022 | Willen Field Road NW10 7AQ London 6a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Howard Wong | Apr 06, 2016 | Park Royal NW10 7AQ London 6a Willen Field Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Vivien Ai Ai Wong | Apr 06, 2016 | Park Royal NW10 7AQ London 6a Willen Field Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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