VUE HOLDINGS (UK) LIMITED

Overview

Company Name	VUE HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07422641
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2010

Summary

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

What is the purpose of VUE HOLDINGS (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VUE HOLDINGS (UK) LIMITED located?

Registered Office Address	3rd Floor One Ariel Way Westfield W12 7SL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VUE HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DH P BIDCO LIMITED	Oct 28, 2010	Oct 28, 2010

What are the latest accounts for VUE HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for VUE HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for VUE HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Group of companies' accounts made up to Nov 30, 2025	122 pages	AA

Apr 07, 2026	Appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 31, 2026	2 pages	AP04

Mar 31, 2026	Termination of appointment of Euan Sutton as a secretary on Mar 31, 2026	1 pages	TM02

Mar 03, 2026	Appointment of Mr Geoffrey Moore as a director on Feb 23, 2026	2 pages	AP01

Feb 23, 2026	Termination of appointment of Matthew Neil Eyre as a director on Feb 16, 2026	1 pages	TM01

Dec 10, 2025	Appointment of James Stewart Mcarthur as a director on Nov 18, 2025	2 pages	AP01

Nov 13, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Full accounts made up to Nov 30, 2024	38 pages	AA

Mar 06, 2025	Director's details changed for Mr Matthew Neil Eyre on Sep 30, 2024	2 pages	CH01

Feb 28, 2025	Termination of appointment of Alison Margaret Cornwell as a director on Feb 28, 2025	1 pages	TM01

Nov 12, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Director's details changed for Mr Matthew Neil Eyre on Nov 06, 2024	2 pages	CH01

Oct 09, 2024	Director's details changed for Mrs Alison Margaret Cornwell on Oct 09, 2024	2 pages	CH01

Jul 19, 2024	Full accounts made up to Nov 30, 2023	42 pages	AA

Jun 04, 2024	Secretary's details changed for Mr Euan Sutton on Jun 03, 2024	1 pages	CH03

Jun 04, 2024	Director's details changed for Mrs Alison Margaret Cornwell on Jun 03, 2024	2 pages	CH01

Jun 04, 2024	Director's details changed for Mr Matthew Neil Eyre on Jun 03, 2024	2 pages	CH01

Jun 04, 2024	Director's details changed for Mr James Timothy Richards on Jun 03, 2024	2 pages	CH01

Jun 03, 2024	Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS to 3rd Floor One Ariel Way Westfield London W12 7SL on Jun 03, 2024	1 pages	AD01

May 07, 2024	Registration of charge 074226410006, created on May 02, 2024	17 pages	MR01

Apr 24, 2024	Appointment of Mr Matthew Neil Eyre as a director on Apr 22, 2024	2 pages	AP01

Feb 07, 2024	Termination of appointment of Claire Gillian Arksey as a director on Jan 30, 2024	1 pages	TM01

Nov 14, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Appointment of Claire Gillian Arksey as a director on Aug 31, 2023	2 pages	AP01

Sep 04, 2023	Termination of appointment of Stephen Jeremy Knibbs as a director on Aug 31, 2023	1 pages	TM01

View All Filings

Who are the officers of VUE HOLDINGS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Mar 31, 2026

Secretary

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

MCARTHUR, James Stewart

Nov 18, 2025

Director

One Ariel Way

Westfield

W12 7SL London

3rd Floor

United Kingdom

Australian

1988-6

343346170001

MOORE, Geoffrey

Feb 23, 2026

Director

One Ariel Way

Westfield

W12 7SL London

3rd Floor

United Kingdom

British

1963-10

345956530001

RICHARDS, James Timothy

Oct 05, 2011

Director

One Ariel Way

Westfield

W12 7SL London

3rd Floor

United Kingdom

British

1959-2

77252910003

STENING, Graeme

Oct 28, 2010

Sep 14, 2011

Secretary

Pall Mall

SW1Y 5JG London

United Kingdom

155259170001

SUTTON, Euan

Nov 13, 2015

Mar 31, 2026

Secretary

One Ariel Way

Westfield

W12 7SL London

3rd Floor

United Kingdom

202702230001

WHALLEY, Anne

Sep 14, 2011

Aug 29, 2014

Secretary

566 Chiswick High Road

W4 5XS London

Building 10 Chiswick Park

United Kingdom

British

163157250001

ARKSEY, Claire Gillian

Aug 31, 2023

Jan 30, 2024

Director

Chiswick Park

566 Chiswick High Road

W4 5XS London

United Kingdom

British

1968-8

313115170001

CORNWELL, Alison Margaret

Jun 14, 2019

Feb 28, 2025

Director

One Ariel Way

Westfield

W12 7SL London

3rd Floor

United Kingdom

England

British

1966-6

230771800001

EYRE, Matthew Neil

Apr 22, 2024

Feb 16, 2026

Director

One Ariel Way

Westfield

W12 7SL London

3rd Floor

United Kingdom

England

British

1963-3

326544610010

FIELDING, Christopher Joseph Lister

Oct 28, 2010

Aug 08, 2013

Director

Pall Mall

SW1Y 5JG London

United Kingdom

British

1981-3

168790530001

HUXTABLE, Julian Charles

Oct 28, 2010

Aug 08, 2013

Director

Pall Mall

SW1Y 5JG London

United Kingdom

British

1970-7

155259160001

KNIBBS, Stephen Jeremy

Oct 05, 2011

Aug 31, 2023

Director

Chiswick Park

566 Chiswick High Road

W4 5XS London

United Kingdom

British

1961-11

92163440003

MCNAIR, Alan Ewart

Oct 05, 2011

Jun 14, 2019

Director

Chiswick Park

566 Chiswick High Road

W4 5XS London

United Kingdom

British

1955-5

89547140003

ROBSON, Timothy Dougal

Oct 28, 2010

Aug 08, 2013

Director

Pall Mall

SW1Y 5JG London

United Kingdom

British

1972-11

155259140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VUE HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vue International Bidco Plc

Apr 06, 2016

Chiswick Park

566 Chiswick High Road

W4 5XS London

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8514872

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.
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

What are the latest statements on persons with significant control for VUE HOLDINGS (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 26, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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