V & A Holdings Limited

Active02815246 Private limited company
Incorporated
5 May 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Jane Charlotte Ellis
Accounts type
Unaudited abridged
Region
Greater London
Address
Victoria And Albert Museum C/o Finance Department
Cromwell Road
London
SW7 2RL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ellis, Jane Charlotte
Director · Appointed 23 October 2026
British
Born August 1971 (55)
Misquitta, Anthony Laurence
Secretary · Appointed 3 August 2016
Officer history (15 former)
23 October 2026
Resigned Reeve, Timothy Iain as Director
23 October 2026
Appointed Ellis, Jane Charlotte as Director
3 August 2016
Appointed Misquitta, Anthony Laurence as Secretary
3 August 2016
Resigned Jopp, Fraser Gawaine Munro as Secretary
12 September 2013
Appointed Reeve, Timothy Iain as Director
12 September 2013
Resigned Chester, Brian Robert as Director
15 October 2012
Appointed Chester, Brian Robert as Director
27 September 2012
Resigned Williams, Sian Elizabeth as Director
14 December 2009
Resigned Mccarthy, Susan Myra as Secretary
14 December 2009
Appointed Jopp, Fraser Gawaine Munro as Secretary
1 April 2009
Appointed Williams, Sian Elizabeth as Director
31 March 2009
Resigned Ganguli, Anupam as Director
9 January 2009
Appointed Mccarthy, Susan Myra as Secretary
9 January 2009
Resigned Parker, Nigel as Secretary
24 July 2008
Appointed Parker, Nigel as Secretary
24 July 2008
Resigned Walsh, Philip Martin as Secretary
18 July 2007
Appointed Walsh, Philip Martin as Secretary
18 July 2007
Resigned Fomin, Elizabeth Lucy Ann as Secretary
1 May 2007
Appointed Ganguli, Anupam as Director
1 May 2007
Resigned Blatchford, Ian Craig, Sir as Director
1 April 2003
Appointed Blatchford, Ian Craig, Sir as Director
31 March 2003
Resigned Close, James William as Director
1 November 2001
Appointed Fomin, Elizabeth Lucy Ann as Secretary
31 October 2001
Resigned Sykes, Rosamund Mary as Secretary
13 September 1993
Appointed Sykes, Rosamund Mary as Secretary
13 September 1993
Appointed Close, James William as Director
13 September 1993
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
13 September 1993
Resigned Reeves, Barbara as Nominee Director
13 September 1993
Resigned Windmill, Robert John as Nominee Director
5 May 1993
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
5 May 1993
Appointed Reeves, Barbara as Nominee Director
5 May 1993
Appointed Windmill, Robert John as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
6 November 2026Termination of appointment of a director
7 April 2026Confirmation statement with no updates28 March 2026
16 December 2025Unaudited abridged accounts31 March 2025
7 April 2025Confirmation statement with no updates28 March 2025
Show all recent filings

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