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Vima Group Holdings Limited
12086622
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SUITE 6B, WHITEFRIARS, BRISTOL, BS1 2NT
Incorporated 05/07/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/07/2025
Due 18/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Jennifer Ann Medina Cloke
director · Since 06/09/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 9 other boards
Mrs. Jennifer Cloke
secretary · Since 12/07/2023
Ms Sarah Wilkes
director · Since 17/01/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 9 other boards
Persons with Significant Control
Kellogg Brown & Root Limited
75–100% shares
75–100% votes
Appoint directors
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL
Reg: 00645125 · Companies House · Private Limited Company
Notified 02/08/2022
Former PSCs
Chiltern Capital Nominees (Drake) Limited
Ceased 02/08/2022
Charges0 outstanding
Charge
satisfied
SME PLATFORM LTD.
Created 02/08/2019Registered 09/08/2019Satisfied 15/09/2022
Charge
satisfied
CHILTERN CAPITAL NOMINEES (DRAKE) LIMITED AS A SECURITY TRUSTEE
Created 02/08/2019Registered 07/08/2019Satisfied 15/09/2022