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VANTIVA HOLDINGS LIMITED

Company number 02270255

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Company Results (links open in a new window)
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)
02 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with updates
View PDF Confirmation statement made on 31 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
02 Oct 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Oct 2025 SH19 Statement of capital on 2 October 2025
  • GBP 49,834,998
View PDF Statement of capital on 2 October 2025
  • GBP 49,834,998
- link opens in a new window - 3 pages (3 pages)
02 Oct 2025 CAP-SS Solvency Statement dated 30/09/25
View PDF Solvency Statement dated 30/09/25 - link opens in a new window - 1 page (1 page)
02 Oct 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
10 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024 TM01 Termination of appointment of Francois Yves Jean-Marie Allain as a director on 13 December 2024
View PDF Termination of appointment of Francois Yves Jean-Marie Allain as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 AP01 Appointment of Philip Charles Baldock as a director on 13 December 2024
View PDF Appointment of Philip Charles Baldock as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 MR04 Satisfaction of charge 022702550004 in full
View PDF Satisfaction of charge 022702550004 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
02 Sep 2024 AP01 Appointment of Mr Francois Yves Jean-Marie Allain as a director on 20 August 2024
View PDF Appointment of Mr Francois Yves Jean-Marie Allain as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 TM01 Termination of appointment of Valerie Anne Doulet Trassard as a director on 20 August 2024
View PDF Termination of appointment of Valerie Anne Doulet Trassard as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024 TM01 Termination of appointment of Timothy Robert Spence as a director on 20 August 2024
View PDF Termination of appointment of Timothy Robert Spence as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024 AP01 Appointment of Mr Lars Ihlen as a director on 20 August 2024
View PDF Appointment of Mr Lars Ihlen as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 AP01 Appointment of Mr Daniel Strock Zambrano as a director on 20 August 2024
View PDF Appointment of Mr Daniel Strock Zambrano as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024 PSC05 Change of details for Vantiva Sa as a person with significant control on 28 August 2023
View PDF Change of details for Vantiva Sa as a person with significant control on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
13 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2023 CERTNM Company name changed technicolor holdings LIMITED\certificate issued on 06/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-05
View PDF Company name changed technicolor holdings LIMITED\certificate issued on 06/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-05
- link opens in a new window - 3 pages (3 pages)
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023 MR01 Registration of charge 022702550004, created on 21 November 2023
View PDF Registration of charge 022702550004, created on 21 November 2023 - link opens in a new window - 42 pages (42 pages)
15 Nov 2023 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)