Vima Group Holdings Limited

12086622

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

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 companies

Officers

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

Mr. Mark Kavanaugh

director · Since 30/07/2024

SR. VICE PRESIDENT

AMERICAN · UNITED STATES · Age 67

Mr John Paul Baillie

director · Since 23/06/2026

BRITISH · ENGLAND · Age 51

Timothy George Andrews

director · Since 23/06/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Frazer-Nash Consultancy Limited

75–100% shares

75–100% votes

Appoint directors

Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Reg: 02562870 · Companies House, England And Wales · Private Limited Company

Notified 28/05/2026

Former PSCs

Chiltern Capital Nominees (Drake) Limited

Ceased 02/08/2022

Kellogg Brown & Root Limited

Ceased 28/05/2026

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