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Company Information for

V & A HOLDINGS LIMITED

VICTORIA AND ALBERT MUSEUM C/O FINANCE DEPARTMENT, CROMWELL ROAD, LONDON, SW7 2RL,
Company Registration Number
02815246
Private Limited Company
Active

Company Overview

About V & A Holdings Ltd
V & A HOLDINGS LIMITED was founded on 1993-05-05 and has its registered office in London. The organisation's status is listed as "Active". V & A Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
V & A HOLDINGS LIMITED
 
Legal Registered Office
VICTORIA AND ALBERT MUSEUM C/O FINANCE DEPARTMENT
CROMWELL ROAD
LONDON
SW7 2RL
Other companies in SW7
 
Filing Information
Company Number 02815246
Company ID Number 02815246
Date formed 1993-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-06 14:26:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for V & A HOLDINGS LIMITED
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Companies with same name V & A HOLDINGS LIMITED
The following companies were found which have the same name as V & A HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
V & A Holdings Ltd 1290 ROBSON ST Vancouver British Columbia BC V6E 1C1 Active
V & A HOLDINGS, LLC 1939 VALLEY VIEW BLVD EAST WENATCHEE WA 98802 Dissolved Company formed on the 2000-12-26
V & A HOLDINGS (KINGSCHELSEA) LTD. LUNA TOWER WATERFRONT DRIVE ROAD TOWN TORTOLA VG1110 Active Company formed on the 2023-02-04

Company Officers of V & A HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY LAURENCE MISQUITTA
Company Secretary 2016-08-03
TIMOTHY IAIN REEVE
Director 2013-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER GAWAINE MUNRO JOPP
Company Secretary 2009-12-14 2016-08-03
BRIAN ROBERT CHESTER
Director 2012-10-15 2013-09-12
SIAN ELIZABETH WILLIAMS
Director 2009-04-01 2012-09-27
SUSAN MYRA MCCARTHY
Company Secretary 2009-01-09 2009-12-14
ANUPAM GANGULI
Director 2007-05-01 2009-03-31
NIGEL PARKER
Company Secretary 2008-07-24 2009-01-09
PHILIP MARTIN WALSH
Company Secretary 2007-07-18 2008-07-24
ELIZABETH LUCY ANN FOMIN
Company Secretary 2001-11-01 2007-07-18
IAN CRAIG BLATCHFORD
Director 2003-04-01 2007-05-01
JAMES WILLIAM CLOSE
Director 1993-09-13 2003-03-31
ROSAMUND MARY SYKES
Company Secretary 1993-09-13 2001-10-31
MITRE SECRETARIES LIMITED
Nominated Secretary 1993-05-05 1993-09-13
BARBARA REEVES
Nominated Director 1993-05-05 1993-09-13
ROBERT JOHN WINDMILL
Nominated Director 1993-05-05 1993-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY IAIN REEVE PAINTINGS IN HOSPITALS Director 2018-04-30 CURRENT 1997-10-16 Active
TIMOTHY IAIN REEVE DESIGN DUNDEE LIMITED Director 2017-08-21 CURRENT 2009-12-30 Active
TIMOTHY IAIN REEVE EXHIBITION ROAD CULTURAL GROUP Director 2016-07-05 CURRENT 2006-10-31 Active
TIMOTHY IAIN REEVE V&A MUSEUM EVENTS LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
TIMOTHY IAIN REEVE V&A ENTERPRISES LIMITED Director 2013-09-26 CURRENT 1985-11-07 Active
TIMOTHY IAIN REEVE V & A LIMITED Director 2013-09-12 CURRENT 1993-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-15Unaudited abridged accounts made up to 2022-03-31
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AP03Appointment of Mr Anthony Laurence Misquitta as company secretary on 2016-08-03
2016-08-03TM02Termination of appointment of Fraser Gawaine Munro Jopp on 2016-08-03
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AP01DIRECTOR APPOINTED MR TIMOTHY IAIN REEVE
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHESTER
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHESTER
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SIAN WILLIAMS
2013-01-04AP01DIRECTOR APPOINTED MR BRIAN ROBERT CHESTER
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-13AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-08AR0131/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH WILLIAMS / 31/03/2010
2010-02-16AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANUPAM GANGULI
2009-12-21TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MCCARTHY
2009-12-21AP03SECRETARY APPOINTED FRASER GAWAINE MUNRO JOPP
2009-07-02288aDIRECTOR APPOINTED SIAN ELIZABETH WILLIAMS
2009-06-19363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM VICTORIA AND ALBERT MUSEUM CROMWELL ROAD LONDON SW7 2RL
2009-03-11288aSECRETARY APPOINTED SUSAN MYRA MCCARTHY
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY NIGEL PARKER
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-24288aSECRETARY APPOINTED MR NIGEL PARKER
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY PHILIP WALSH
2008-04-28363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-24288bSECRETARY RESIGNED
2007-07-24288aNEW SECRETARY APPOINTED
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-08363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08288bDIRECTOR RESIGNED
2006-05-04363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-04-29363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-08-15288aNEW DIRECTOR APPOINTED
2003-08-15288bDIRECTOR RESIGNED
2003-05-06363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-16363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-24288aNEW SECRETARY APPOINTED
2001-10-24288bSECRETARY RESIGNED
2001-05-02363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-21363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-04363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-05-05363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-28363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-04-28363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to V & A HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against V & A HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
V & A HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on V & A HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Fixed Assets 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of V & A HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for V & A HOLDINGS LIMITED
Trademarks
We have not found any records of V & A HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V & A HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as V & A HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where V & A HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V & A HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded V & A HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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