Vvh Holdings Limited in Wheatfield Way HINCKLEY

Vvh Holdings Limited HINCKLEY

Vvh Holdings started in year 2008 as Private Limited Company with registration number 06586009. The Vvh Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Hinckley at Unit 7, Salisbury House. Postal code: LE10 1YG.

There is a single director in the firm at the moment - Hossein P., appointed on 7 May 2008. In addition, a secretary was appointed - Vida P., appointed on 7 May 2008. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Vvh Holdings Limited Address / Contact

Office Address	Unit 7, Salisbury House
Office Address2	Wheatfield Way
Town	Hinckley
Post code	LE10 1YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06586009
Date of Incorporation	Wed, 7th May 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Vida P.

Position: Secretary

Appointed: 07 May 2008

Hossein P.

Position: Director

Appointed: 07 May 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Hossein P. This PSC and has 50,01-75% shares.

Hossein P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand												628
Current Assets											100	14 928
Debtors	100	100	100	100	100	100	100	100	100	100	100	14 300
Other Debtors					100	100	100		100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other
Amounts Owed To Group Undertakings					51 100	51 100	51 100		51 100	51 100	51 100
Average Number Employees During Period											1	1
Creditors					51 100	51 100	51 100	51 100	51 100	51 100	51 100	792 757
Creditors Due Within One Year	21 100	21 100	21 100	21 100	21 100
Investments Fixed Assets	21 100	21 100	21 100	21 100	21 100	51 100	51 100	51 100	51 100	51 100	51 100	1 214 425
Investments In Group Undertakings					51 100	51 100	51 100		51 100	51 100	51 100
Net Current Assets Liabilities	-21 000	-21 000	-21 000	-21 000	-21 000	-51 000	-51 000	-51 000	-51 000	-51 000	-51 000	-777 829
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	436 596

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 24th Oct 2023 filed on: 28th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 24th Oct 2023 filed on: 28th, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 21st Jan 2023 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, December 2022	accounts	Free Download (7 pages)
MR01	Registration of charge 065860090002, created on Thu, 6th Oct 2022 filed on: 13th, October 2022	mortgage	Free Download (85 pages)
CS01	Confirmation statement with no updates Fri, 21st Jan 2022 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 21st Jan 2021 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 21st Jan 2020 filed on: 16th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 4th Dec 2019 filed on: 13th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 4th Dec 2018 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 4th Dec 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 4th Dec 2016 filed on: 20th, December 2016	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 4 Long Street Stoney Stanton Leicester Leicestershire LE9 4DQ on Wed, 1st Jun 2016 to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG filed on: 1st, June 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Dec 2015 filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Dec 2014 filed on: 11th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Dec 2013 filed on: 17th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 17th Jan 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (8 pages)
AD01	Company moved to new address on Thu, 5th Sep 2013. Old Address: the Old Rectory Church Street Weybridge Surrey KT13 8DE filed on: 5th, September 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Dec 2012 filed on: 2nd, January 2013	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, December 2012	mortgage	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Dec 2011 filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Dec 2010 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 22nd, December 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 26th, January 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Dec 2009 filed on: 9th, December 2009	annual return	Free Download (4 pages)
CH01	On Fri, 4th Dec 2009 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Thu, 9th Jul 2009 with complete member list filed on: 9th, July 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 22nd, May 2009	accounts	Free Download (1 page)
287	Registered office changed on 22/05/2009 from union house walton lodge bridge street walton-on-thames surrey KT12 1BT filed on: 22nd, May 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, May 2008	incorporation	Free Download (18 pages)

Vvh Holdings Limited HINCKLEY

Vvh Holdings Limited Address / Contact

Company Information / Profile

Company staff

Vida P.

Hossein P.

People with significant control

Annual reports financial information

Company filings

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