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VN Holdings Limited

VN Holdings Limited is a dormant company incorporated on 13 March 2008 with the registered office located in Dunfermline, Fife. VN Holdings Limited was registered 17 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
SC339529
Private limited company
Scottish Company
Age
17 years
Incorporated 13 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Penguin House
Castle Riggs
Dunfermline
Fife
KY11 8SG
Scotland
Address changed on 9 Mar 2022 (3 years ago)
Previous address was C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Donna Louise Simpson
Director • Finance Director • British • Lives in UK • Born in Sep 1980
Mark Andrew Gillings
Director • Accountant • British • Lives in England • Born in Jul 1979
Duncan Howard Phillips
Director • Chief Executive • British • Lives in England • Born in Apr 1977
Mrs Amanda Jane Davis
Director • British • Lives in England • Born in Dec 1968
Margareta Caroline Elisabet Wullrich
Director • Cfo • Swedish • Lives in UK • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vets Now Emergency Limited
Margareta Caroline Elisabet Wullrich, Duncan Howard Phillips, and 4 more are mutual people.
Active
Vets Now Limited
Donna Louise Simpson, Mark Andrew Gillings, and 4 more are mutual people.
Active
Orwell Vets Limited
Margareta Caroline Elisabet Wullrich, Duncan Howard Phillips, and 3 more are mutual people.
Active
Vetspeed Limited
Margareta Caroline Elisabet Wullrich, Duncan Howard Phillips, and 2 more are mutual people.
Active
Animates Veterinary Clinic Limited
Margareta Caroline Elisabet Wullrich, Duncan Howard Phillips, and 2 more are mutual people.
Active
Petair Ltd
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 2 more are mutual people.
Active
Amivet Ltd
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 2 more are mutual people.
Active
Sussex Equine Hospital Limited
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Mary Patricia Elizabeth Colville Appointed
7 Days Ago on 31 Aug 2025
Naomi Howden Appointed
7 Days Ago on 31 Aug 2025
Donna Louise Simpson Resigned
1 Month Ago on 31 Jul 2025
Mark Andrew Gillings Resigned
1 Month Ago on 31 Jul 2025
Ms Margareta Caroline Elisabet Wullrich Appointed
1 Month Ago on 31 Jul 2025
Mr Duncan Howard Phillips Appointed
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Amanda Karen Boag Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Appointment of Naomi Howden as a secretary on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Mrs Mary Patricia Elizabeth Colville as a director on 31 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Mark Andrew Gillings as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Donna Louise Simpson as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Duncan Howard Phillips as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on 31 July 2025
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Jun 2025
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Repayment History
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