VANTIVA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VANTIVA HOLDINGS LIMITED
COMPANY NUMBER
02270255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/06/1988
(36 years and 5 months old)
WEBSITE
www.technicolor.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/1989
06/12/2023
TECHNICOLOR HOLDINGS LIMITED
View all previous names
LONDON
WC2B 5AH
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLO 8 SAS | N/A | N/A |
| TECHNICOLOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BADGER HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 04/09/2024 | Valerie Anne Doulet Trassard (928979943) has left the board |
| 04/09/2024 | Timothy Robert Spence (917853779) has left the board |
Credit Risk Overview
Want to learn more about VANTIVA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANTIVA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANTIVA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2024 - Present (3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
20/08/2024 - Present (3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/08/2024 - Present (3 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Director: 07/03/1994 - Present (30 years and 8 months) 07/03/1994 - Present (30 years and 8 months) Secretary: 31/12/1992 - Present (31 years and 11 months) 31/12/1992 - Present (31 years and 11 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 514 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 04/09/2024 | Valerie Anne Doulet Trassard (928979943) has left the board |
| 04/09/2024 | Timothy Robert Spence (917853779) has left the board |
| 04/09/2024 | New Board Member Francois Yves Jean-Marie Allain (931802738) Appointed |
| 04/09/2024 | New Board Member Daniel Strock Zambrano (931802813) Appointed |
| 04/09/2024 | New Board Member Lars Ihlen (932669106) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 04/10/2022 | Paula Caroline Jane Campbell (929019135) has left the board |
| 28/12/2021 | New Accounts filed |
| 13/12/2021 | Sophie Ida Jacqueline Le Menaheze (918300282) has left the board |
| 07/12/2021 | New Company Secretary Paula Caroline Jane Campbell (929019135) Appointed |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (917809192) has left the board |
| 25/11/2021 | New Board Member Valerie Anne Doulet Trassard (928979943) Appointed |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (917809192) has left the board |
| 25/11/2021 | New Board Member Valerie Anne Doulet Trassard (928979943) Appointed |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (917809192) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (917809192) has left the board |
| 25/11/2021 | New Board Member Valerie Anne Doulet Trassard (928979943) Appointed |
| 25/11/2021 | New Board Member Valerie Anne Doulet Trassard (928979943) Appointed |
| 10/09/2021 | Marc Alain Mokrab (927690483) has left the board |
| 10/09/2021 | New Board Member Timothy Robert Spence (917853779) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 26/11/2020 | Simon Marshall Hibbins (916952452) has left the board |
| 26/11/2020 | New Board Member Marc Alain Mokrab (927690483) Appointed |
| 02/06/2020 | Roy Charles Fossett (903117862) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Sophie Ida Jacqueline Le Menaheze (918300282) Appointed |
| 15/01/2016 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 21/07/2014 | Change in Reg. Office |
| 25/06/2014 | New Board Member Simon Marshall Hibbins (916952452) Appointed |
| 17/02/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 10/05/2013 | Philippe Andrau (916473761) has left the board |
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