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Vantiva Limited
00303309
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
16 GREAT QUEEN STREET, LONDON, WC2B 5AH
Incorporated 22/07/1935
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Philip Charles Baldock
director · Since 09/07/2025
DIRECTOR
AMERICAN · UNITED STATES · Age 50
Also on 10 other boards
Mr Lars Ihlen
director · Since 09/07/2025
COMPANY DIRECTOR
NORWEGIAN · UNITED STATES · Age 51
Also on 11 other boards
Mr Daniel Strock Zambrano
director · Since 09/07/2025
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 41
Also on 14 other boards
Persons with Significant Control
Technivision Limited
75–100% shares
75–100% votes
Appoint directors
16, Great Queen Street, London, WC2B 5AH
Reg: 02275557 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 24/02/2012Registered 01/03/2012
charge
satisfied
THE LAW DEBENTURE TRUST CORPORATION P.L.C. ACTING AS SECURITY AGENT
Created 26/07/2011Registered 09/08/2011Satisfied 10/06/2014