Vantiva Holdings Limited

02270255

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 GREAT QUEEN STREET, LONDON, WC2B 5AH

Incorporated 22/06/1988

Compliance

Last accounts

31/12/2024

full

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 companies

Officers

Mr Lars Ihlen

director · Since 20/08/2024

COMPANY DIRECTOR

NORWEGIAN · UNITED STATES · Age 51

Also on 11 other boards

Mr Daniel Strock Zambrano

director · Since 20/08/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 41

Also on 14 other boards

Philip Charles Baldock

director · Since 13/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 10 other boards

Persons with Significant Control

Vantiva Sa

75–100% shares

75–100% votes

Appoint directors

10, Boulevard De Grenelle, Paris, 75015

Reg: 333 773 174 Rcs Paris · Paris · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS SAS AS SECURITY AGENT FOR THE LENDERS UNDER A BRIDGE CREDIT AGREEMENT DATED 3 OCTOBER 2023

Created 21/11/2023Registered 28/11/2023Satisfied 04/12/2024

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. ACTING AS SECURITY AGENT

Created 26/07/2011Registered 09/08/2011Satisfied 15/11/2023