Veho International Limited

Active05796786 Private limited company
Incorporated
26 April 2006 (20 years)
Previously known as
Cims Limited (until 2 May 2024)
Affinion International Limited (until 15 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Tenerity Limited
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
6 Ramillies Street
London
W1F 7TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2024
British
Born December 1969 (56)
Director · Appointed 2 April 2024
British
Born February 1973 (53)
Fossati-Kotz, Iphigenie
Secretary · Appointed 2 April 2015
Officer history (9 former)
2 April 2024
Appointed Mehew, Adrian Mark, Mr. as Director
2 April 2024
Appointed Licheri, Domenico as Director
2 April 2024
Resigned Conforti, Michele as Director
2 April 2015
Appointed Fossati-Kotz, Iphigenie as Secretary
2 April 2015
Resigned Dyde, Stephen David as Director
2 April 2015
Resigned Dyde, Stephen David as Secretary
30 October 2014
Appointed Dyde, Stephen David as Director
8 October 2014
Resigned Huser, Guillaume Vincent as Director
1 May 2011
Appointed Dyde, Stephen David as Secretary
30 April 2011
Appointed Conforti, Michele as Director
30 April 2011
Appointed Huser, Guillaume Vincent as Director
30 April 2011
Resigned Graham, William Charles Leval as Director
30 April 2011
Resigned Fahey, Michael Thomas as Director
30 April 2011
Resigned Fahey, Michael Thomas as Secretary
17 February 2010
Appointed Graham, William Charles Leval as Director
17 February 2010
Resigned Upshaw, Steven Elliott as Director
30 March 2007
Appointed Fahey, Michael Thomas as Director
30 March 2007
Resigned Malhotra, Kanuj as Director
26 April 2006
Appointed Malhotra, Kanuj as Director
26 April 2006
Appointed Upshaw, Steven Elliott as Director
26 April 2006
Appointed Fahey, Michael Thomas as Secretary

Ownership 1 active

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

Tenerity Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Register inspection address has been changed
3 August 2026Confirmation statement with no updates20 July 2026
24 September 2025Accounts for a dormant company31 December 2024
1 August 2025Confirmation statement with no updates20 July 2025
25 November 2024Registered office address changed
Show all recent filings

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