VIMA GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | VIMA GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12086622 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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