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Companies House/London/Company profile

VANTIVA LIMITED

Active
00303309·incorporated 1935-07-22

VANTIVA LIMITED is an active UK private limited company, incorporated on 22 July 1935 at Companies House (number 00303309; OpenRegistry canonical ID GB-00303309-vantiva-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1935-07-22
Registered Address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VANTIVA LIMITED has 1 person with significant control on file:

  • Technivision Limited (United Kingdom reg. 02275557). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VANTIVA LIMITED has previously traded as:

  • TECHNICOLOR LIMITED (until 2023-12-07)

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