Founded in 2016, Vimn Finance Holding (UK), classified under reg no. 10129676 is an active company. Currently registered at 17-29 Hawley Crescent NW1 8TT, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely James T., Richard J. and Sukhjeet G.. Of them, Sukhjeet G. has been with the company the longest, being appointed on 5 June 2017 and James T. and Richard J. have been with the company for the least time - from 18 June 2020. As of 2 May 2024, there were 5 ex directors - Paul D., James C. and others listed below. There were no ex secretaries.
| Office Address | 17-29 Hawley Crescent |
| Town | London |
| Post code | NW1 8TT |
| Country of origin | United Kingdom |
| Registration Number | 10129676 |
| Date of Incorporation | Mon, 18th Apr 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 18 June 2020
Position: Director
Appointed: 18 June 2020
Position: Director
Appointed: 05 June 2017
Position: Corporate Secretary
Appointed: 18 April 2016
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Viacom Camden Lock Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Viacom Interactive Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Channel 5 Broadcasting Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Viacom Camden Lock Limited
17-29 Hawley Crescent, London, NW1 8TT, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 7139521 |
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Viacom Interactive Limited
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4050521 |
| Notified on | 1 April 2018 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Channel 5 Broadcasting Limited
Riverbank House 2 Swan Lane, London, EC4R 3TT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03147640 |
| Notified on | 18 April 2016 |
| Ceased on | 1 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 30th September 2021 filed on: 14th, September 2023 |
persons with significant control | Free Download (2 pages) |
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