Ltd Facts The UK company register, as filed

Register entry · No. 02270255

VANTIVA HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Jun 1988

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £74,857,000.

    Accounts to 31 Dec 2019 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. VANTIVA HOLDINGS LIMITED current
    2. TECHNICOLOR HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2019 — £-15,574,000 — £74,857,000 0
31 Dec 2018 * — £-46,638,000 — £90,431,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel Strock Zambrano Company Director Director 20 Aug 2024 — August 1984 American · United States
Lars Ihlen Company Director Director 20 Aug 2024 — March 1975 Norwegian · United States
Philip Charles Baldock Director Director 13 Dec 2024 — August 1975 American · United States

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vantiva Sa company · 333 773 174 Rcs Paris · France Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is VANTIVA HOLDINGS LIMITED still trading?

The register shows VANTIVA HOLDINGS LIMITED as active.

What does VANTIVA HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was VANTIVA HOLDINGS LIMITED set up?

It was incorporated on 22 June 1988.

When are VANTIVA HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is VANTIVA HOLDINGS LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs VANTIVA HOLDINGS LIMITED?

VANTIVA HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02331936 UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 1988 64209 · Activities of other holding companies n.e.c.
  2. 02331133 SUEZ RECYCLING AND RECOVERY NORTH EAST LTD Active Private Limited Company Inc. 23 Dec 1988 38210 · Treatment and disposal of non-hazardous waste
  3. 02330741 COSMOMATE (UK) LIMITED Active Private Limited Company Inc. 22 Dec 1988 64209 · Activities of other holding companies n.e.c.
  4. 02329341 SEVERNSIDEMORLEY LIMITED Active Private Limited Company Inc. 19 Dec 1988 64209 · Activities of other holding companies n.e.c.
  5. 02328108 I.D.E.A. LIMITED Active Private Limited Company Inc. 13 Dec 1988 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House