Vimn Finance Holding (UK) Ltd

General information

Name:

Vimn Finance Holding (UK) Limited

Office Address:

17-29 Hawley Crescent NW1 8TT London

Number: 10129676

Incorporation date: 2016-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vimn Finance Holding (UK) Ltd has existed on the British market for at least 8 years. Started with Companies House Reg No. 10129676 in the year 2016, the company is based at 17-29 Hawley Crescent, London NW1 8TT. This firm's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. December 31, 2022 is the last time when company accounts were filed.

There's a team of three directors managing the business right now, namely James T., Richard J. and Sukhjeet G. who have been executing the directors obligations for 4 years. At least one secretary in this firm is a limited company, specifically Fieldfisher Secretaries Limited.

The companies with significant control over this firm include: Viacom Camden Lock Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hawley Crescent, NW1 8TT and was registered as a PSC under the reg no 7139521.

Company staff

James T.

Role: Director

Appointed: 18 June 2020

Latest update: 9 February 2024

Richard J.

Role: Director

Appointed: 18 June 2020

Latest update: 9 February 2024

Sukhjeet G.

Role: Director

Appointed: 05 June 2017

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 18 April 2016

Address: Swan Lane, London, England, EC4R 3TT, England

Latest update: 9 February 2024

People with significant control

Viacom Camden Lock Limited
Address: 17-29 Hawley Crescent, London, NW1 8TT, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 7139521
Notified on 30 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Viacom Interactive Limited
Address: Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4050521
Notified on 1 April 2018
Ceased on 30 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Channel 5 Broadcasting Limited
Address: Riverbank House 2 Swan Lane, London, EC4R 3TT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03147640
Notified on 18 April 2016
Ceased on 1 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 30th September 2021 (PSC02)
filed on: 14th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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