VIMA GROUP HOLDINGS LIMITED
Overview
| Company Name | VIMA GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12086622 |
| 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 VIMA GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VIMA GROUP HOLDINGS LIMITED located?
| Registered Office Address | Suite 6b, Whitefriars Lewins Mead BS1 2NT Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIMA GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMD HOLDINGS LIMITED | Nov 04, 2019 | Nov 04, 2019 |
| DRAKE HOLDCO LIMITED | Jul 05, 2019 | Jul 05, 2019 |
What are the latest accounts for VIMA GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 VIMA GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for VIMA GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Paul Baillie as a director on Jun 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Timothy George Andrews as a director on Jun 23, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Kavanaugh as a director on Jun 09, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Wilkes as a director on May 29, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Kellogg Brown & Root Limited as a person with significant control on May 28, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Frazer-Nash Consultancy Limited as a person with significant control on May 28, 2026 | 2 pages | PSC02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Graham Paul Joyce as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Mark Kavanaugh as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Emmanuel Kahn as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Termination of appointment of Dean Royston Taylor as a director on Jan 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs. Sarah Wilkes as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of VIMA GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOKE, Jennifer, Mrs. | Secretary | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | 311215930001 | |||||||
| ANDREWS, Timothy George | Director | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | England | British | 350353560001 | |||||
| BAILLIE, John Paul | Director | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | England | British | 340560170001 | |||||
| CLOKE, Jennifer Ann Medina | Director | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | England | British | 262242540001 | |||||
| EADE, Dominic | Director | Moorend Glade Charlton Kings GL53 9AT Cheltenham 4 England | United Kingdom | British | 291209350001 | |||||
| GABY, Alan | Director | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | United Kingdom | British | 261270200001 | |||||
| HOLROYD, Thomas Arthur | Director | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | United Kingdom | British | 286651660001 | |||||
| JOYCE, Graham Paul | Director | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | England | British | 261244770001 | |||||
| KAHN, Paul Emmanuel, Mr. | Director | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | England | British | 83783640001 | |||||
| KAVANAUGH, Mark, Mr. | Director | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | United States | American | 326009970001 | |||||
| ROBINSON, Ben | Director | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | England | British | 264264700001 | |||||
| SHEFFIELD, Alexander Charles Winter | Director | Telephone Avenue BS1 4BQ Bristol Armada House United Kingdom | United Kingdom | British | 159928590001 | |||||
| TAYLOR, Dean Royston | Director | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | United Kingdom | British | 105159540001 | |||||
| WESTON, Philip Richard | Director | Whitefriars, Lewins Mead BS1 2NT Bristol Suite B England | United Kingdom | British | 81224690002 | |||||
| WILKES, Sarah | Director | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | United Kingdom | British | 318145750001 |
Who are the persons with significant control of VIMA GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frazer-Nash Consultancy Limited | May 28, 2026 | Springfield Drive KT22 7NL Leatherhead Hill Park Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kellogg Brown & Root Limited | Aug 02, 2022 | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chiltern Capital Nominees (Drake) Limited | Jul 05, 2019 | Southampton Row WC1B 5HJ London 31 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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