VANESSA HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
VANESSA HOLDING LIMITED
COMPANY NUMBER
04319417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/11/2001
(23years old)
WEBSITE
www.vanessa-lingerie.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 7LE
19 Leyden Street
LONDON
E1 7LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L. HOLDINGS LIMITED | Non-Trading | View Report |
| VANESSA HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VANESSA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANESSA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANESSA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2021 - Present (3years) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
08/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
COPPERFIELD CORPORATE MANAGEMENT LIMITED 08/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
08/11/2001 - Present (23years) 08/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
08/11/2001 - 15/07/2008 (6 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 16/11/2021 | New Board Member Maria Adriana Mutescu (928899039) Appointed |
| 15/11/2021 | Jamie Edward Thompson (925458921) has left the board |
| 12/09/2021 | New Confirmation Statement filed |
| 09/04/2021 | Michael Frenzel (901763386) has left the board |
| 04/01/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 28/01/2019 | Yardena Landman (910792485) has left the board |
| 28/01/2019 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 02/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 11/11/2014 | New Board Member Yardena Landman (910792485) Appointed |
| 11/11/2014 | Miriam Elizabeth Patricia Lewis (903636983) has left the board |
| 07/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 07/11/2012 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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