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V Midco Limited
15894307
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
Incorporated 13/08/2024
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 12/08/2026
Due 26/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Nathan Iestyn Bowles
director · Since 17/10/2024
DIRECTOR
BRITISH · WALES · Age 50
Also on 23 other boards
Nia Cooper
secretary · Since 17/10/2024
Mr Michael Christopher Doyle
director · Since 10/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
Nia Cooper
secretary · Since 17/10/2024
Former
Robert Devonshire
director · Resigned 17/10/2024
Ian Scott Wallis
director · Resigned 17/10/2024
Timothy Rawlinson Sale
director · Resigned 10/02/2025
Persons with Significant Control
V Topco Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, Hodge House, 114-116, St. Mary Street, Cardiff, CF10 1DY
Reg: 15894153 · Companies House · Limited By Shares
Notified 13/08/2024
Charges1 outstanding
Charge
outstanding
MML UK ADVISOR LLP (AS SECURITY AGENT)
Created 17/10/2024Registered 24/10/2024
Change History
officer appointed → COOPER, Nia
2026-08-07officer appointed → BOWLES, Nathan Iestyn
2026-08-07officer appointed → DOYLE, Michael Christopher
2026-08-07status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → Third Floor, Hodge House, 114-116 St. Mary Street
2026-08-07THIRD FLOOR, HODGE HOUSE, 114-116
post town → Cardiff
2026-08-07CARDIFF