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V World Holdings Limited

V World Holdings Limited is an active company incorporated on 4 November 2022 with the registered office located in London, Greater London. V World Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14463758
Private limited company
Age
2 years 10 months
Incorporated 4 November 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 4 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Chiswick Green
610 Chiswick High Road
London
W4 5RU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Italy • Born in Nov 1970 • Media Executive
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1976
Director • Media Executive • British • Lives in England • Born in Jan 1979
Director • Media Executive • Dutch • Lives in Netherlands • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Viasat World Limited
Benjamin Mayo Kelly Groocock, Reuben Jon Wheeler, and 1 more are mutual people.
Active
Global Entertainment Media Limited
Benjamin Mayo Kelly Groocock and Irina Gofman are mutual people.
Active
Duo Media Networks UK Limited
Reuben Jon Wheeler is a mutual person.
Active
Tadpole Consultancy Ltd
Reuben Jon Wheeler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£13.45M
Turnover
£44.52M
Employees
61
Total Assets
£47.5M
Total Liabilities
-£46.09M
Net Assets
£1.41M
Debt Ratio (%)
97%
Latest Activity
Group Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Mrs Irina Gofman Appointed
10 Months Ago on 16 Oct 2024
Irina Gofman (PSC) Appointed
10 Months Ago on 16 Oct 2024
Reuben Jon Wheeler Resigned
10 Months Ago on 16 Oct 2024
Karin Heijink Resigned
10 Months Ago on 16 Oct 2024
Benjamin Mayo Kelly Groocock Resigned
10 Months Ago on 16 Oct 2024
Reuben Jon Wheeler (PSC) Resigned
10 Months Ago on 16 Oct 2024
Karin Heijink (PSC) Resigned
10 Months Ago on 16 Oct 2024
Benjamin Mayo Kelly Groocock (PSC) Resigned
10 Months Ago on 16 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 12 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Cessation of Benjamin Mayo Kelly Groocock as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Cessation of Karin Heijink as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Notification of Irina Gofman as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Karin Heijink as a director on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Reuben Jon Wheeler as a director on 16 October 2024
Submitted on 16 Oct 2024
Cessation of Reuben Jon Wheeler as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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