V & A HOLDINGS LIMITED

active Company number 02815246

Private Limited by Shares · Incorporated on 5th May 1993

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SIC code: 74990
Registered office: London, SW7 2RL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

V & A HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 5th May 1993 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

2 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Misquitta	Secretary	3rd Aug 2016	This company	Not recorded	View profile
Timothy Reeve	Director	12th Sep 2013		British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
V & A LIMITED	02815248	5th May 1993	active

Actions

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Company snapshot

Status: active
Incorporated: 5th May 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Unaudited Abridged
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th May 1993 Company incorporated
5th May 1993 Robert Windmill appointed as Nominee director
5th May 1993 Barbara Reeves appointed as Nominee director
5th May 1993 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Sep 1993 James Close appointed as Director
13th Sep 1993 Rosamund Sykes appointed as Secretary
13th Sep 1993 Robert Windmill resigned as Nominee director
13th Sep 1993 Barbara Reeves resigned as Nominee director
13th Sep 1993 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Oct 2001 Rosamund Sykes resigned as Secretary
1st Nov 2001 Elizabeth Fomin appointed as Secretary
31st Mar 2003 James Close resigned as Director
1st Apr 2003 Ian Blatchford appointed as Director
1st May 2007 Anupam Ganguli appointed as Director
1st May 2007 Ian Blatchford resigned as Director
18th Jul 2007 Philip Walsh appointed as Secretary
18th Jul 2007 Elizabeth Fomin resigned as Secretary
24th Jul 2008 Philip Walsh resigned as Secretary
24th Jul 2008 Nigel Parker appointed as Secretary
9th Jan 2009 Nigel Parker resigned as Secretary
9th Jan 2009 Susan McCarthy appointed as Secretary
31st Mar 2009 Anupam Ganguli resigned as Director
1st Apr 2009 Sian Williams appointed as Director
14th Dec 2009 Susan McCarthy resigned as Secretary
14th Dec 2009 Fraser Jopp appointed as Secretary
27th Sep 2012 Sian Williams resigned as Director
15th Oct 2012 Brian Chester appointed as Director
12th Sep 2013 Timothy Reeve appointed as Director
12th Sep 2013 Brian Chester resigned as Director
3rd Aug 2016 Fraser Jopp resigned as Secretary
3rd Aug 2016 Anthony Misquitta appointed as Secretary
28th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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