VEHO INTERNATIONAL LIMITED
Company Number 05796786
Status
Active
Incorporated
April 26, 2006
Entity Type
Ltd
Registered Office
3rd Floor 6 Ramillies Street
London
W1F 7TY
74990
Previous Names
CIMS LIMITED
Ceased on May 2, 2024
AFFINION INTERNATIONAL LIMITED
Ceased on Dec 15, 2006
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VEHO INTERNATIONAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05796786, this organization has been active since April 2006. Primarily in the 74990 sector, the business maintains its official headquarters at 3rd Floor 6 Ramillies Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 6, 2026
Address
Aug 4, 2026
Confirmation Statement
Aug 3, 2026
Accounts
Sep 24, 2025
Confirmation Statement
Aug 1, 2025
Address
Nov 25, 2024
Address
Nov 25, 2024
Accounts
Sep 26, 2024
Confirmation Statement
Aug 1, 2024
Change Of Name
May 2, 2024
Officers
Apr 8, 2024
Officers
Apr 8, 2024
Officers
Apr 7, 2024
Accounts
Sep 26, 2023
Confirmation Statement
Jul 31, 2023
Accounts
Sep 13, 2022
Address
Aug 1, 2022
Confirmation Statement
Jul 29, 2022
Accounts
Sep 10, 2021
Confirmation Statement
Jul 20, 2021
Persons With Significant Control
Jul 20, 2021
Confirmation Statement
May 7, 2021
Accounts
Oct 1, 2020
Address
Sep 24, 2020
Address
Jul 7, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tenerity Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
25%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
director
director
director
director
director
director
director
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