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VANTIVA HOLDINGS LIMITED

VANTIVA HOLDINGS LIMITED is an active private limited company, incorporated on 22 June 1988. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VANTIVA HOLDINGS LIMITED previously had the company name TECHNICOLOR HOLDINGS LIMITED. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number02270255
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 06/12/2023 onwards:
VANTIVA HOLDINGS LIMITED
Prior to 06/12/2023:
TECHNICOLOR HOLDINGS LIMITED

Directors

(The company's officers)
VALERIE ANNE DOULET TRASSARD
(~46 year old French,canadian national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 01/11/2021
TIMOTHY ROBERT SPENCE
(~51 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/09/2021

Connections

(Shared officers)
  • VALERIE ANNE DOULET TRASSARD
  • TIMOTHY ROBERT SPENCE
  • VALERIE ANNE DOULET TRASSARD
  • TIMOTHY ROBERT SPENCE
  • TIMOTHY ROBERT SPENCE
  • VALERIE ANNE DOULET TRASSARD
  • TIMOTHY ROBERT SPENCE
  • VALERIE ANNE DOULET TRASSARD
  • TIMOTHY ROBERT SPENCE
  • TIMOTHY ROBERT SPENCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VANTIVA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of VANTIVA HOLDINGS LIMITED at local scale
Map of VANTIVA HOLDINGS LIMITED at local scale
Map of VANTIVA HOLDINGS LIMITED at district scale
Map of VANTIVA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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