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VANTIVA HOLDINGS LIMITED

Active
02270255·incorporated 1988-06-22

VANTIVA HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 June 1988 at Companies House (number 02270255; OpenRegistry canonical ID GB-02270255-vantiva-holdings-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
1988-06-22
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: FULL.

Confirmation statement

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

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

VANTIVA HOLDINGS LIMITED has 1 person with significant control on file:

  • Vantiva Sa (France reg. 333 773 174 Rcs Paris). 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 HOLDINGS LIMITED has previously traded as:

  • TECHNICOLOR HOLDINGS LIMITED (until 2023-12-06)

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