V Holdco Limited

15894507

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THIRD FLOOR, HODGE HOUSE, 114-116, CARDIFF, CF10 1DY

Incorporated 13/08/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Nia Cooper

secretary · Since 17/10/2024

Mr Nathan Iestyn Bowles

director · Since 17/10/2024

DIRECTOR

BRITISH · WALES · Age 49

Also on 23 other boards

Mr Michael Christopher Doyle

director · Since 10/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

V Midco Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Hodge House, 114-116, St. Mary Street, Cardiff, CF10 1DY

Reg: 15894307 · Companies House · Limited By Shares

Notified 13/08/2024

Charges2 outstanding

Charge

outstanding

MML UK ADVISOR LLP (AS SECURITY AGENT)

Created 17/10/2024Registered 24/10/2024

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 17/10/2024Registered 18/10/2024