V WORLD HOLDINGS LIMITED: Filings

  • Overview

    Company NameV WORLD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14463758
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for V WORLD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    57 pagesAA

    Group of companies' accounts made up to Dec 31, 2023

    59 pagesAA

    Confirmation statement made on Nov 03, 2024 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mrs Irina Gofman as a director on Oct 16, 2024

    2 pagesAP01

    Notification of Irina Gofman as a person with significant control on Oct 16, 2024

    2 pagesPSC01

    Termination of appointment of Karin Heijink as a director on Oct 16, 2024

    1 pagesTM01

    Termination of appointment of Reuben Jon Wheeler as a director on Oct 16, 2024

    1 pagesTM01

    Termination of appointment of Benjamin Mayo Kelly Groocock as a director on Oct 16, 2024

    1 pagesTM01

    Cessation of Reuben Jon Wheeler as a person with significant control on Oct 16, 2024

    1 pagesPSC07

    Cessation of Karin Heijink as a person with significant control on Oct 16, 2024

    1 pagesPSC07

    Cessation of Benjamin Mayo Kelly Groocock as a person with significant control on Oct 16, 2024

    1 pagesPSC07

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Change of details for Ms Karin Heijink as a person with significant control on Oct 23, 2023

    2 pagesPSC04

    Director's details changed for Ms Karin Heijink on Oct 23, 2023

    2 pagesCH01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Change of details for Mr Reuben Jon Wheeler as a person with significant control on Nov 04, 2022

    2 pagesPSC04

    Change of details for Ms Karin Heijink as a person with significant control on Nov 04, 2022

    2 pagesPSC04

    Change of details for Mr Benjamin Mayo Kelly Groocock as a person with significant control on Nov 04, 2022

    2 pagesPSC04

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 04, 2022

    Statement of capital on Nov 04, 2022

    • Capital: GBP 100
    SH01

    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