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V.H.D. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as V.h.d. Limited. The company was founded 27 years ago and was given the registration number 03391667. The firm's registered office is in . You can find them at 36 Queen Square, Bristol, , . This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:V.H.D. LIMITED
Company Number:03391667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:36 Queen Square, Bristol, BS1 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Levels, Biddisham Lane, Biddisham, BS26 2RG

Director17 November 2004Active
Ryecroft, Ryecroft Road, Frampton Cotterell, Bristol, England, BS36 2HW

Secretary17 February 1998Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Corporate Secretary25 June 1997Active
Ryecroft, Ryecroft Road, Frampton Cotterell, Bristol, England, BS36 2HW

Director17 February 1998Active
Highfield Park House, Riding Barn Hill, Wick, BS30 5QZ

Director17 February 1998Active
37 Nutgrove Avenue, Bristol, BS3 4QF

Director25 June 1997Active

People with Significant Control

Mrs Louisa Di Mambro
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Unit 1c, Colston Yard, Bristol, England, BS1 5BD
Nature of control:
  • Significant influence or control
Mr Adrian John Di Mambro
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Unit 1c, Colston Yard, Bristol, England, BS1 5BD
Nature of control:
  • Significant influence or control
Mr Stephen Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Unit 1c, Colston Yard, Bristol, England, BS1 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lynn Michelle Haywood
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Unit 1c, Colston Yard, Bristol, England, BS1 5BD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-01-09Capital

Capital cancellation shares.

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2023-01-09Capital

Capital cancellation shares.

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2023-01-09Capital

Capital return purchase own shares.

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2023-01-09Capital

Capital return purchase own shares.

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2022-07-26Officers

Termination secretary company with name termination date.

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2022-07-26Officers

Termination director company with name termination date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-05-17Address

Change registered office address company with date old address new address.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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