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Vanessa Holding Limited

Vanessa Holding Limited is an active company incorporated on 8 November 2001 with the registered office located in London, Greater London. Vanessa Holding Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04319417
Private limited company
Age
24 years
Incorporated 8 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
19 Leyden Street
London
E1 7LE
England
Address changed on 11 Nov 2025 (26 days ago)
Previous address was C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in UK • Born in Aug 1988
Ms Alessandra Filippa
PSC • Italian • Lives in Italy • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Maria Adriana Mutescu is a mutual person.
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Coloho Limited
Maria Adriana Mutescu is a mutual person.
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Ballstone Company Ltd
Maria Adriana Mutescu is a mutual person.
Active
Welcome International Trade Limited
Maria Adriana Mutescu is a mutual person.
Active
Bluetalk Limited
Maria Adriana Mutescu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.53M
Decreased by £328.12K (-5%)
Total Liabilities
-£6.59M
Decreased by £331.21K (-5%)
Net Assets
-£61.49K
Increased by £3.09K (-5%)
Debt Ratio (%)
101%
Decreased by 0% (-0%)
Latest Activity
Inspection Address Changed
26 Days Ago on 11 Nov 2025
Ms Maria Adriana Mutescu Details Changed
27 Days Ago on 10 Nov 2025
Ms Alessandra Filippa (PSC) Details Changed
27 Days Ago on 10 Nov 2025
Micro Accounts Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Jul 2023
Inspection Address Changed
2 Years 9 Months Ago on 9 Mar 2023
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Documents
Register inspection address has been changed from C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to Portman House Fidcorp 2 Portman Street London W1H 6DU
Submitted on 11 Nov 2025
Director's details changed for Ms Maria Adriana Mutescu on 10 November 2025
Submitted on 10 Nov 2025
Change of details for Ms Alessandra Filippa as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 16 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 16 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 24 Jul 2023
Submitted on 22 Jun 2023
Repayment History
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