Companies House does not verify the accuracy of the information filed

V WORLD HOLDINGS LIMITED

Company number 14463758

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 59 pages (59 pages)
12 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Oct 2024	AP01	Appointment of Mrs Irina Gofman as a director on 16 October 2024	View PDF Appointment of Mrs Irina Gofman as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC01	Notification of Irina Gofman as a person with significant control on 16 October 2024	View PDF Notification of Irina Gofman as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of Karin Heijink as a director on 16 October 2024	View PDF Termination of appointment of Karin Heijink as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	TM01	Termination of appointment of Reuben Jon Wheeler as a director on 16 October 2024	View PDF Termination of appointment of Reuben Jon Wheeler as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	TM01	Termination of appointment of Benjamin Mayo Kelly Groocock as a director on 16 October 2024	View PDF Termination of appointment of Benjamin Mayo Kelly Groocock as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC07	Cessation of Reuben Jon Wheeler as a person with significant control on 16 October 2024	View PDF Cessation of Reuben Jon Wheeler as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC07	Cessation of Karin Heijink as a person with significant control on 16 October 2024	View PDF Cessation of Karin Heijink as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC07	Cessation of Benjamin Mayo Kelly Groocock as a person with significant control on 16 October 2024	View PDF Cessation of Benjamin Mayo Kelly Groocock as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC04	Change of details for Ms Karin Heijink as a person with significant control on 23 October 2023	View PDF Change of details for Ms Karin Heijink as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Ms Karin Heijink on 23 October 2023	View PDF Director's details changed for Ms Karin Heijink on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC04	Change of details for Mr Reuben Jon Wheeler as a person with significant control on 4 November 2022	View PDF Change of details for Mr Reuben Jon Wheeler as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC04	Change of details for Ms Karin Heijink as a person with significant control on 4 November 2022	View PDF Change of details for Ms Karin Heijink as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC04	Change of details for Mr Benjamin Mayo Kelly Groocock as a person with significant control on 4 November 2022	View PDF Change of details for Mr Benjamin Mayo Kelly Groocock as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-04 GBP 100 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

V WORLD HOLDINGS LIMITED

Filter by category