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VH Nominees Limited

VH Nominees Limited is a dormant company incorporated on 27 July 2006 with the registered office located in London, Greater London. VH Nominees Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05889432
Private limited company
Age
19 years
Incorporated 27 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about VH Nominees Limited
Contact
Address
Prince Frederick House
35-39 Maddox Street
London
W1S 2PP
United Kingdom
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was Prince Frederick House 4th Floor 35-39 Maddox Street London W1S 2PP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Robert Ian Wooldridge
Secretary • PSC • Director • British • Lives in England • Born in Oct 1964 • Investment Banker
John Sebastian Mackay
Director • Investment Banker • British • Lives in UK • Born in May 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
S P Angel Nominees Limited
John Sebastian Mackay and Robert Ian Wooldridge are mutual people.
Active
S.P. Angel Corporate Finance LLP
John Sebastian Mackay and Robert Ian Wooldridge are mutual people.
Active
Octavus Properties LLP
John Sebastian Mackay and Robert Ian Wooldridge are mutual people.
Active
Swan Enford Limited
Robert Ian Wooldridge is a mutual person.
Active
Kodal Minerals Plc
Robert Ian Wooldridge is a mutual person.
Active
Octavus Developments Limited
John Sebastian Mackay is a mutual person.
Active
Kodal Norway (UK) Limited
Robert Ian Wooldridge is a mutual person.
Active
Heat Investments Limited
Robert Ian Wooldridge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
4 Years Ago on 2 Aug 2021
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Get Credit Report
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Mar 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 22 Mar 2024
Registered office address changed from Prince Frederick House 4th Floor 35-39 Maddox Street London W1S 2PP to Prince Frederick House 35-39 Maddox Street London W1S 2PP on 25 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 24 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 3 Apr 2023
Confirmation statement made on 22 July 2022 with no updates
Submitted on 25 Jul 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 29 Mar 2022
Confirmation statement made on 22 July 2021 with no updates
Submitted on 2 Aug 2021
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Repayment History
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