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VUE HOLDINGS (UK) LIMITED

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

This company is commonly known as Vue Holdings (uk) Limited. The company was founded 13 years ago and was given the registration number 07422641. The firm's registered office is in LONDON. You can find them at 10 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VUE HOLDINGS (UK) LIMITED
Company Number:07422641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Secretary13 November 2015Active
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Director14 June 2019Active
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Director05 October 2011Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Secretary28 October 2010Active
Building 10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Secretary14 September 2011Active
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Director31 August 2023Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director28 October 2010Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director28 October 2010Active
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Director05 October 2011Active
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Director05 October 2011Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director28 October 2010Active

People with Significant Control

Vue International Bidco Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Chiswick Park, London, United Kingdom, W4 5XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Termination director company with name termination date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-08-14Address

Change sail address company with old address new address.

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2023-05-31Accounts

Accounts with accounts type full.

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2023-02-16Persons with significant control

Notification of a person with significant control statement.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2023-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Change person director company with change date.

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2022-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-02Accounts

Accounts with accounts type full.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type full.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-11-30Accounts

Accounts with accounts type full.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-08-14Address

Change sail address company with new address.

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2019-07-18Mortgage

Mortgage satisfy charge full.

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2019-07-18Mortgage

Mortgage satisfy charge full.

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2019-06-17Officers

Termination director company with name termination date.

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2019-06-17Officers

Appoint person director company with name date.

Download
2019-05-30Accounts

Accounts with accounts type full.

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