VEVOX HOLDINGS LIMITED
Overview
| Company Name | VEVOX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16562735 |
| 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 VEVOX HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VEVOX HOLDINGS LIMITED located?
| Registered Office Address | Ashcombe Court Woolsack Way GU7 1LQ Godalming England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VEVOX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
What is the status of the latest confirmation statement for VEVOX HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2026 |
| Overdue | No |
What are the latest filings for VEVOX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Christopher Morris as a person with significant control on Aug 28, 2026 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Peter James Eyre as a director on Aug 28, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Victoria Anne Wallace as a secretary on Aug 28, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Nigel Graham Knowles as a director on Aug 28, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marcus Joakim Wikars as a director on Aug 28, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kevin Pierret as a director on Aug 28, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Baudouin Corman as a director on Aug 28, 2026 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 06, 2026 with updates | 8 pages | CS01 | ||||||||||||||
Appointment of Mrs Victoria Anne Wallace as a secretary on Jun 12, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Lisa Brine as a secretary on Jun 12, 2026 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2026
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Jonathan Stephen Fowler as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Peter James Eyre as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2025
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Christopher Morris as a person with significant control on Sep 25, 2025 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of VEVOX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORMAN, Baudouin | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | France | French | 352243220001 | |||||
| PIERRET, Kevin | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | Belgium | Belgian | 352248140001 | |||||
| BRINE, Lisa | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | 337686310001 | |||||||
| WALLACE, Victoria Anne | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | 349771660001 | |||||||
| EYRE, Peter James | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | United Kingdom | British | 344893040001 | |||||
| FOWLER, Jonathan Stephen | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | United Kingdom | British | 337686290001 | |||||
| KNOWLES, Nigel Graham, Sir | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | United Kingdom | British | 337686300001 | |||||
| WIKARS, Marcus Joakim | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | Finland | Finnish | 135014320002 |
Who are the persons with significant control of VEVOX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Morris | Sep 25, 2025 | Dundas Place Albert Park 85 Victoria 3206 Australia | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Jonathan Stephen Fowler | Jul 07, 2025 | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VEVOX HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 28, 2026 | 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 |
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