VAH SUBCO (2) LIMITED

Company Number 01861982

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Status Dissolved
Incorporated November 8, 1984
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 Union Business Park
Uxbridge
UB8 2LS

Nature of Business (SIC)
99999
Previous Names
CARIBINER SUBCO (I) LIMITED
Ceased on Nov 21, 2000
T.P. SOUND SERVICES LIMITED
Ceased on Aug 13, 1998
THEATRE AND CONCERT SERVICES LIMITED
Ceased on Mar 28, 1994
THEATRE PROJECTS SERVICES LIMITED
Ceased on May 9, 1991
SEALWORTH LIMITED
Ceased on Dec 20, 1984
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2020
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

VAH SUBCO (2) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01861982, this organization has been active since November 1984. Primarily in the 99999 sector, the business maintains its official headquarters at 1 Union Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Apr 5, 2022
PDF ↗
Gazette
Jan 18, 2022
PDF ↗
Capital
Jan 17, 2022
PDF ↗
Dissolution
Jan 6, 2022
PDF ↗
Capital
Jan 4, 2022
PDF ↗
Insolvency
Jan 4, 2022
PDF ↗
Resolution
Jan 4, 2022
PDF ↗
Confirmation Statement
Sep 28, 2021
PDF ↗
Accounts
Jul 14, 2021
PDF ↗
Officers
Dec 16, 2020
PDF ↗
Confirmation Statement
Oct 12, 2020
PDF ↗
Officers
Sep 22, 2020
PDF ↗
Officers
Sep 22, 2020
PDF ↗
Accounts
Apr 29, 2020
PDF ↗
Officers
Dec 13, 2019
PDF ↗
Officers
Dec 13, 2019
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Confirmation Statement
Oct 2, 2019
PDF ↗
Address
Sep 19, 2019
PDF ↗
Accounts
May 9, 2019
PDF ↗
Accounts
Oct 4, 2018
PDF ↗
Confirmation Statement
Sep 28, 2018
PDF ↗
Persons With Significant Control
Jun 1, 2018
PDF ↗
Persons With Significant Control
Jun 1, 2018
PDF ↗
Confirmation Statement
Oct 13, 2017
PDF ↗
Accounts
Oct 7, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Visual Action Holdings
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
7% over 42 years
Directory of Officers
Active
Active
secretary
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned

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