VN HOLDINGS LIMITED: Filings

  • Overview

    Company NameVN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC339529
    JurisdictionScotland
    Date of Creation

    What are the latest filings for VN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    3 pagesCS01

    Appointment of Mr George Barnaby Dymond as a director on Mar 13, 2026

    2 pagesAP01

    Termination of appointment of Duncan Howard Phillips as a director on Mar 13, 2026

    1 pagesTM01

    Appointment of Mrs Mary Patricia Elizabeth Colville as a director on Aug 31, 2025

    2 pagesAP01

    Appointment of Naomi Howden as a secretary on Aug 31, 2025

    2 pagesAP03

    Termination of appointment of Donna Louise Simpson as a director on Jul 31, 2025

    1 pagesTM01

    Termination of appointment of Mark Andrew Gillings as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on Jul 31, 2025

    2 pagesAP01

    Appointment of Mr Duncan Howard Phillips as a director on Jul 31, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2024

    11 pagesAA

    legacy

    212 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    15 pagesAA

    legacy

    200 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Second filing for the termination of Amanda Karen Boag as a director

    4 pagesRP04TM01

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Amanda Karen Boag as a director on Apr 30, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Jun 26, 2024Clarification A SECOND FILED TM01 WAS REGISTERED ON 26/06/2024.

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Registration of charge SC3395290002, created on Nov 29, 2023

    14 pagesMR01

    Full accounts made up to Sep 30, 2022

    24 pagesAA

    Director's details changed for Miss Donna Louise Chapman on Aug 13, 2022

    2 pagesCH01

    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