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Vue Holdings (Uk) Limited
07422641
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3RD FLOOR ONE ARIEL WAY, LONDON, W12 7SL
Incorporated 28/10/2010
Compliance
Last accounts
30/11/2024
full
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Timothy Richards
director · Since 05/10/2011
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 67
Also on 26 other boards
James Stewart Mcarthur
director · Since 18/11/2025
AUSTRALIAN · UNITED KINGDOM · Age 38
Also on 10 other boards
Mr Geoffrey Moore
director · Since 23/02/2026
BRITISH · UNITED KINGDOM · Age 62
Also on 17 other boards
Tmf Corporate Administration Services Limited
secretary · Since 31/03/2026
BRITISH
Also on 1295 other boards
Persons with Significant Control
Former PSCs
Vue International Bidco Plc
Ceased 26/01/2023
Charges3 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 02/05/2024Registered 07/05/2024
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED (AS THE SECURITY AGENT)
Created 26/01/2023Registered 31/01/2023
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
Created 14/09/2022Registered 21/09/2022
Charge
satisfied
LLOYDS BANK PLC
Created 28/09/2016Registered 17/10/2016Satisfied 18/07/2019
Charge
satisfied
LLOYDS TSB BANK PLC
Created 08/08/2013Registered 14/08/2013Satisfied 18/07/2019
charge
satisfied
LLOYDS TSB BANK PLC AS SECURITY AGENT
Created 21/12/2010Registered 23/12/2010Satisfied 06/09/2013