Vue Holdings (Uk) Limited
07422641
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/11/2025
group
Next accounts due
31/08/2027
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 05/10/2011
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 67
Also on 26 other boards
director · Since 18/11/2025
AUSTRALIAN · UNITED KINGDOM · Age 38
Also on 10 other boards
director · Since 23/02/2026
BRITISH · UNITED KINGDOM · Age 62
Also on 17 other boards
secretary · Since 31/03/2026
BRITISH
Also on 1295 other boards
corporate secretary · Since 31/03/2026
Reg: 06902863
Also on 1295 other boards
Former
secretary · Resigned 14/09/2011
director · Resigned 08/08/2013
director · Resigned 08/08/2013
director · Resigned 08/08/2013
secretary · Resigned 29/08/2014
director · Resigned 14/06/2019
director · Resigned 31/08/2023
director · Resigned 30/01/2024
director · Resigned 28/02/2025
director · Resigned 16/02/2026
secretary · Resigned 31/03/2026
Persons with Significant Control
Former PSCs
Vue International Bidco Plc
Ceased 26/01/2023
PSC Statements
no individual or entity with signficant control· 26/01/2023
Charges3 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED (AS THE SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
3RD FLOOR ONE ARIEL WAY
LONDON
Filing History88 filings
accounts with accounts type group
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change sail address company with old address new address
accounts with accounts type full
notification of a person with significant control statement
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
change sail address company with new address
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person secretary company with name date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
termination director company with name
termination director company with name
termination director company with name
mortgage create with deed with charge number
accounts with accounts type group
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type group
annual return company with made up date full list shareholders
change sail address company
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
certificate change of name company
resolution
change of name notice
capital allotment shares
legacy
resolution
change account reference date company current extended
incorporation company