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Vnu Holdco (u.k.) Limited, W1C 1AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VNU HOLDCO (U.K.) LIMITED

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

This company is commonly known as Vnu Holdco (u.k.) Limited. The company was founded 23 years ago and was given the registration number 04219480. The firm's registered office is in LONDON. You can find them at 5 Stratford Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VNU HOLDCO (U.K.) LIMITED
Company Number:04219480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2001
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Stratford Place, London, England, W1C 1AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stratford Place, London, England, W1C 1AX

Corporate Secretary31 July 2001Active
189, Shaftesbury Avenue, London, United Kingdom, WC2H 8JR

Director25 February 2021Active
46, Windsor Park Gardens, Norwich, United Kingdom, NR6 7PR

Director25 February 2021Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary18 May 2001Active
Dorpsweg 120k, Twisk, The Netherlands,

Director31 July 2001Active
Cobblers Cottage, Manor Road Towersey, Thame, OX9 3QS

Director17 February 2004Active
Ter Wadding 31, Voorschoten 2253 Lx, The Netherlands, FOREIGN

Director09 July 2001Active
18 Beaver Way, Woodley, RG5 4UD

Director11 April 2007Active
22 Montague Road, London, SW19 3AX

Director31 July 2001Active
5, Stratford Place, London, England, W1C 1AX

Director03 August 2018Active
66 Thorpewood Avenue, Sydenham, London, SE26 4BY

Director31 March 2008Active
Culvennan Hillydeal Road, Otford, Sevenoaks, TN14 5RU

Director09 July 2001Active
46 Hillside Gardens, Barnet, EN5 2NJ

Director09 July 2001Active
9, Grange Park, Woking, GU21 4BX

Director31 May 2010Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director18 May 2001Active

People with Significant Control

Nielsen Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ac Nielsen House, London Road, Oxford, England, OX3 9RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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