VN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VN HOLDINGS LIMITED
COMPANY NUMBER
SC339529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
13/03/2008
(16 years and 8 months old)
WEBSITE
https://www.vets-now.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/04/2008
20/12/2017
VETS NOW LIMITED
View all previous names
FIFE
KY11 8SG
1 Lorne Street
Bradford
West Yorkshire
BD4 7PS
Telephone: 722721
Penguin House
Castle Riggs
DUNFERMLINE
KY11 8SG
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 |
|---|---|---|
| VETS NOW LIMITED | Active - Accounts Filed | View Report |
| VN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VETS NOW EMERGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Amanda Karen Coe (913593774) has left the board |
Credit Risk Overview
Want to learn more about VN HOLDINGS 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 VN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VN HOLDINGS 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 |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 399 Past: 44 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) 19/06/2020 - Present (4 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 384 Past: 32 |
View Report |
|
THOMSON COOPER SECRETARIES LIMITED 13/03/2008 - 19/01/2009 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
13/03/2008 - Present (16 years and 8 months) Born in Aug 1970 |
Resigned | Director |
Current: 8 Past: 24 |
View Report |
|
19/01/2009 - 03/01/2012 (2 years and 11 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VETS NOW LIMITED | Active - Accounts Filed | View Report |
| VN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VETS NOW EMERGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Amanda Karen Coe (913593774) has left the board |
| 11/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | Mark Ross (910680345) has left the board |
| 09/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 06/11/2020 | Johanna Margaret Wallace (924282919) has left the board |
| 29/06/2020 | New Board Member Donna Louise Chapman (927119106) Appointed |
| 26/06/2020 | Paul Mark Kenyon (926653725) has left the board |
| 12/06/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 11/03/2020 | David Robert Geoffrey Hillier (920161012) has left the board |
| 06/02/2020 | Paul Mark Kenyon (926654012) has left the board |
| 06/02/2020 | New Board Member Paul Mark Kenyon (926653725) Appointed |
| 30/01/2020 | New Board Member Paul Mark Kenyon (926654012) Appointed |
| 04/10/2019 | Amanda Jane Davis (925920771) has left the board |
| 23/09/2019 | New Board Member Mark Andrew Gillings (926252588) Appointed |
| 08/06/2019 | Amanda Jane Davis (920216831) has left the board |
| 08/06/2019 | New Board Member Amanda Jane Davis (925920771) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | Change in Reg. Office |
| 21/01/2019 | New Board Member Amanda Jane Davis (920216831) Appointed |
| 21/01/2019 | Richard Michael Dixon (907565431) has left the board |
| 21/01/2019 | Stephen John Soden (908161375) has left the board |
| 21/01/2019 | New Board Member David Robert Geoffrey Hillier (920161012) Appointed |
| 21/01/2019 | Colin Craigie Grant (920768471) has left the board |
| 21/01/2019 | Robert Brannan (916120187) has left the board |
| 21/01/2019 | PURPLE VENTURE SECRETARIES LIMITED (907308746) has left the board |
| 16/01/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member Johanna Margaret Wallace (924282919) Appointed |
| 16/12/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 24/01/2017 | Fiona Anne Dewar (909071187) has left the board |
| 15/01/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 04/05/2016 | Frances Mary McAulay (919649333) has left the board |
| 04/05/2016 | New Company Secretary Colin Craigie Grant (920768471) Appointed |
| 01/01/2016 | Fiona Anne Dewar (913593795) has left the board |
| 28/11/2015 | New Accounts filed |
| 19/06/2015 | PURPLE VENTURE SECRETARIES LIMITED (915383936) has left the board |
| 19/06/2015 | New Company Secretary PURPLE VENTURE SECRETARIES LIMITED (907308746) Appointed |
| 01/06/2015 | New Board Member Mark Ross (910680345) Appointed |
| 08/04/2015 | New Company Secretary Frances Mary McAulay (919649333) Appointed |
| 28/03/2015 | New Annual Return filed |
| 10/02/2015 | Robert Fallow (916857032) has left the board |
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