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Veho International Limited

05796786

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 6 Ramillies Street, London, W1F 7TY
Incorporated 26/04/2006

Previously known as

Cims Limited · until 02/05/2024
Affinion International Limited · until 15/12/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

74990
Non-trading company

Officers

Iphigenie Fossati-Kotz

secretary · Since 02/04/2015

Mr Domenico Licheri

director · Since 02/04/2024

GVP FINANCE

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr. Adrian Mark Mehew

director · Since 02/04/2024

COUNTRY HEAD UK, CYBER INTERNATIONAL & P

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Iphigenie Fossati-Kotz

secretary · Since 02/04/2015

Domenico Licheri

director · Since 02/04/2024

British · England · Age 56

Adrian Mark Mehew

director · Since 02/04/2024

British · England · Age 53

Former

Kanuj Malhotra

director · Resigned 30/03/2007

Steven Elliott Upshaw

director · Resigned 17/02/2010

Michael Thomas Fahey

secretary · Resigned 30/04/2011

Michael Thomas Fahey

director · Resigned 30/04/2011

William Charles Leval Graham

director · Resigned 30/04/2011

Guillaume Vincent Huser

director · Resigned 08/10/2014

Stephen David Dyde

secretary · Resigned 02/04/2015

Stephen David Dyde

director · Resigned 02/04/2015

Michele Conforti

director · Resigned 02/04/2024

Persons with Significant Control

Tenerity Limited

75–100% shares
75–100% votes

Charter Court, 50 Windsor Road, Slough, SL1 2EJ

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line13rd Floor 6 Ramillies Street
2026-07-25

3RD FLOOR

post townLondon
2026-07-25

LONDON

officer appointedFOSSATI-KOTZ, Iphigenie
2026-07-25
officer appointedLICHERI, Domenico
2026-07-25
officer appointedMEHEW, Adrian Mark, Mr.
2026-07-25