V WORLD HOLDINGS LIMITED
Overview
| Company Name | V WORLD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14463758 |
| 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 WORLD HOLDINGS LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
- Activities of distribution holding companies (64204) / Financial and insurance activities
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is V WORLD HOLDINGS LIMITED located?
| Registered Office Address | Chiswick Green 610 Chiswick High Road W4 5RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for V WORLD 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 V WORLD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for V WORLD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 57 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Irina Gofman as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Irina Gofman as a person with significant control on Oct 16, 2024 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Karin Heijink as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Reuben Jon Wheeler as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Benjamin Mayo Kelly Groocock as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Reuben Jon Wheeler as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Karin Heijink as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Benjamin Mayo Kelly Groocock as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ms Karin Heijink as a person with significant control on Oct 23, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Ms Karin Heijink on Oct 23, 2023 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr Reuben Jon Wheeler as a person with significant control on Nov 04, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Ms Karin Heijink as a person with significant control on Nov 04, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Benjamin Mayo Kelly Groocock as a person with significant control on Nov 04, 2022 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of V WORLD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOFMAN, Irina | Director | 610 Chiswick High Road W4 5RU London Chiswick Green United Kingdom | Italy | British | 299950100001 | |||||
| GROOCOCK, Benjamin Mayo Kelly | Director | 610 Chiswick High Road W4 5RU London Chiswick Green United Kingdom | England | British | 289808350001 | |||||
| HEIJINK, Karin | Director | 610 Chiswick High Road W4 5RU London Chiswick Green United Kingdom | Netherlands | Dutch | 209534640002 | |||||
| WHEELER, Reuben Jon | Director | 610 Chiswick High Road W4 5RU London Chiswick Green United Kingdom | United Kingdom | British | 299950110001 |
Who are the persons with significant control of V WORLD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Irina Gofman | Oct 16, 2024 | 610 Chiswick High Road W4 5RU London Chiswick Green United Kingdom | No |
Nationality: British Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Benjamin Mayo Kelly Groocock | Nov 04, 2022 | 610 Chiswick High Road W4 5RU London Chiswick Green United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Reuben Jon Wheeler | Nov 04, 2022 | 610 Chiswick High Road W4 5RU London Chiswick Green United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Karin Heijink | Nov 04, 2022 | 610 Chiswick High Road W4 5RU London Chiswick Green United Kingdom | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
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