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Vima Group Holdings Limited

Vima Group Holdings Limited is an active company incorporated on 5 July 2019 with the registered office located in Bristol, Bristol. Vima Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12086622
Private limited company
Age
6 years
Incorporated 5 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 6b, Whitefriars
Lewins Mead
Bristol
BS1 2NT
England
Same address for the past 5 years
Telephone
0117 9491500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jan 1978
Director • Managing Director • British • Lives in UK • Born in Oct 1977
Director • None • British • Lives in England • Born in Dec 1979
Director • Chartered Engineer • British • Lives in England • Born in Jan 1966
Director • SR. Vice President • American • Lives in United States • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Management Centre Limited
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Vima Bristol Limited
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Vima Group Consultancy Limited
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Vima Consultancy Limited
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Vima Group Services Limited
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Eitec Ltd
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Frazer-Nash Consultancy Limited
Jennifer ANN Medina Cloke, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Harmonic Limited
Jennifer ANN Medina Cloke, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£367K
Decreased by £6.02M (-94%)
Total Liabilities
-£3.72M
Decreased by £273.12K (-7%)
Net Assets
-£3.35M
Decreased by £5.75M (-239%)
Debt Ratio (%)
1012%
Increased by 949.87% (+1522%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Graham Paul Joyce Resigned
9 Months Ago on 4 Dec 2024
Mr. Mark Kavanaugh Appointed
1 Year 1 Month Ago on 30 Jul 2024
Paul Emmanuel Kahn Resigned
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Mrs. Sarah Wilkes Appointed
1 Year 7 Months Ago on 17 Jan 2024
Dean Royston Taylor Resigned
1 Year 7 Months Ago on 11 Jan 2024
Dominic Eade Resigned
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Termination of appointment of Graham Paul Joyce as a director on 4 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Paul Emmanuel Kahn as a director on 30 July 2024
Submitted on 9 Aug 2024
Appointment of Mr. Mark Kavanaugh as a director on 30 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 8 Mar 2024
Repayment History
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