About

Registered Number: 02815246
Date of Incorporation: 05/05/1993 (31 years ago)
Company Status: Active
Registered Address: Victoria And Albert Museum C/O Finance Department, Cromwell Road, London, SW7 2RL

 

V & A Holdings Ltd was setup in 1993. We don't know the number of employees at this business. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MISQUITTA, Anthony Laurence 03 August 2016 - 1
JOPP, Fraser Gawaine Munro 14 December 2009 03 August 2016 1
MCCARTHY, Susan Myra 09 January 2009 14 December 2009 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 25 January 2017
AP03 - Appointment of secretary 03 August 2016
TM02 - Termination of appointment of secretary 03 August 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 16 December 2013
AP01 - Appointment of director 10 October 2013
TM01 - Termination of appointment of director 10 October 2013
TM01 - Termination of appointment of director 03 October 2013
AR01 - Annual Return 02 April 2013
TM01 - Termination of appointment of director 04 January 2013
AP01 - Appointment of director 04 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 16 February 2010
TM01 - Termination of appointment of director 16 February 2010
TM02 - Termination of appointment of secretary 21 December 2009
AP03 - Appointment of secretary 21 December 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
363a - Annual Return 19 June 2009
287 - Change in situation or address of Registered Office 19 June 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
AA - Annual Accounts 03 March 2009
288a - Notice of appointment of directors or secretaries 24 July 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
363a - Annual Return 28 April 2008
288b - Notice of resignation of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
363s - Annual Return 08 May 2007
AA - Annual Accounts 08 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 04 May 2006
AA - Annual Accounts 20 May 2005
363s - Annual Return 17 May 2005
363s - Annual Return 29 April 2004
AA - Annual Accounts 29 April 2004
288b - Notice of resignation of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 16 May 2002
288b - Notice of resignation of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 21 April 2000
363s - Annual Return 04 May 1999
AA - Annual Accounts 04 May 1999
AA - Annual Accounts 05 May 1998
363s - Annual Return 05 May 1998
AA - Annual Accounts 28 April 1997
363s - Annual Return 28 April 1997
363s - Annual Return 28 April 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 07 June 1995
AA - Annual Accounts 07 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 May 1994
RESOLUTIONS - N/A 15 January 1994
MEM/ARTS - N/A 04 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 September 1993
287 - Change in situation or address of Registered Office 27 September 1993
288 - N/A 27 September 1993
288 - N/A 27 September 1993
288 - N/A 27 September 1993
CERTNM - Change of name certificate 23 September 1993
NEWINC - New incorporation documents 05 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.