Company information:
Vantiva Holdings Limited (No: 02270255)
Address: 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Status: Active
Incorporated: 22-Jun-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: VALERIE ANNE DOULET TRASSARD ( DOB: Oct-1977 From: Nov-2021 )
Current Director: SIMON MARSHALL HIBBINS ( DOB: Mar-1964 From: Jun-2014 )
Current Director: TIMOTHY ROBERT SPENCE ( DOB: Oct-1972 From: Sep-2021 )
Resigned Director: DAVID ABDOO ( DOB: Jan-1961 From: Mar-1994 To: Mar-2001 )
Resigned Director: STEPHEN CLIVE BIRD ( DOB: Sep-1960 From: Feb-2001 To: Oct-2002 )
Resigned Director: BERNARD ANTHONY CRAGG ( DOB: Dec-1954 From: Dec-1992 To: Mar-2001 )
Resigned Director: PETER JOHN DAVID ( From: Aug-2002 To: Aug-2003 )
Resigned Director: MARIE ANGE DEBON ( From: May-2005 To: Apr-2008 )
Resigned Director: ROY CHARLES FOSSETT ( DOB: Nov-1953 From: Jul-2008 To: Apr-2020 )
Resigned Director: MICHAEL PHILIP GREEN ( DOB: Dec-1947 From: Dec-1992 To: Mar-2001 )
Resigned Director: MATTHEW JOSEPH KEARNEY ( DOB: May-1961 From: Jun-1998 To: Mar-2001 )
Resigned Director: BRIAN DOMINIC ARTHUR KELLY ( DOB: Sep-1964 From: May-2005 To: May-2009 )
Resigned Director: SOPHIE IDA JACQUELINE LE MENAHEZE ( DOB: Jul-1977 From: Jan-2016 To: Sep-2021 )
Resigned Director: KENNETH BRUCE MACGOWAN ( DOB: Nov-1956 From: Dec-1992 To: Mar-1994 )
Resigned Director: MARC ALAIN MOKRAB ( DOB: Nov-1979 From: Aug-2020 To: Sep-2021 )
Resigned Director: CHARLES BUTLER PARKER ( From: Aug-2003 To: Jan-2012 )
Resigned Director: MICHAEL ALAN SILVERMAN ( DOB: Feb-1948 From: May-2005 To: Jun-2008 )
Resigned Director: ROBERT ANDREW INGLIS SWEET ( DOB: Sep-1966 From: Feb-2001 To: May-2012 )
Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961 From: Dec-1992 To: Mar-2001 )
Resigned Secretary: PHILIPPE ANDRAU ( From: Nov-2011 To: Apr-2013 )
Resigned Secretary: PAULA CAROLINE JANE CAMPBELL ( From: Nov-2021 To: Sep-2022 )
Resigned Secretary: SOPHIE GUELOT ( DOB: Oct-1957 From: Mar-2001 To: Nov-2003 )
Resigned Secretary: CAROLE YVONNE MARCELLE JAIS ( DOB: Sep-1967 From: Nov-2008 To: Jan-2011 )
Resigned Secretary: SOPHIE IDA JACQUELINE LE MENAHEZE ( From: Apr-2013 To: Sep-2021 )
Resigned Secretary: GERALDINE ANNE LEMAIRE ( DOB: Jun-1967 From: Feb-2004 To: Oct-2008 )
Resigned Secretary: AARON WOLFE ROSS ( From: Jan-2011 To: Nov-2011 )
Persons of Significant Control:
Vantiva Sa, 8-10rue Du Renard, Paris, 75004, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-01 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 67,852,000 | 51,148,000 | 0.0,67852000.0,51148000.0 | |
| Fixed assets / Investments, fixed assets | 67,852,000 | 51,148,000 | 0.0,67852000.0,51148000.0 | |
| Current assets | 172,436,000 | 26,398,000 | 0.0,172436000.0,26398000.0 | |
| Net current assets (liabilities) | 22,579,000 | 23,709,000 | 0.0,22579000.0,23709000.0 | |
| Total assets less current liabilities | 90,431,000 | 74,857,000 | 0.0,90431000.0,74857000.0 | |
| Net assets (liabilities) | 90,431,000 | 74,857,000 | 0.0,90431000.0,74857000.0 | |
| Equity / share capital and reserves | 226,803,000 | 90,431,000 | 74,857,000 | 226803000.0,90431000.0,74857000.0 |