VANTIVA HOLDINGS LIMITED, WC2B 5AH : Companies House Number 02270255

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Shareholders' funds

£124,835

Balance sheet as at 2019-12-31

View full accounts →

What it does

The principal activity of the company is to carry on the business of a holding company.

The company's own description, from its latest filed accounts.

Overview

Company type: Private Limited Company
Incorporated: 1988-06-22
Employees: 0 (2019 accounts)
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
Postcode: WC2B 5AH
Capital: 124,834,998 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-12-31
Next due by: 2027-01-14

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 25 resigned

Philip Charles BALDOCK Director

Appointed 2024-12-13

Daniel Strock ZAMBRANO Director

Appointed 2024-08-20

Lars IHLEN Director

Appointed 2024-08-20

Valerie Anne DOULET TRASSARD Director

Director Appointed 2021-11-01

MARC ALAIN MOKRAB Director

DIRECTOR Appointed 2020-08-01

View all officers and resignations →

Group structure 11 subsidiaries

Controlled by Vantiva Sa (333773174RCSPARIS) — since 2016-04-06

TECHNICOLOR EUROPE LIMITED
TECHNICOLOR VIDEO SERVICES (UK) LIMITED
TECHNIVISION LIMITED
BADGER HOLDCO LIMITED Dissolved
BEAM.TV LIMITED Dissolved
MDM GROUP LIMITED Dissolved
MILL ACQUISITIONS 2 LIMITED Dissolved
MILL DIGITAL MEDIA LIMITED Dissolved
THE MILL (FACILITY) LIMITED Liquidation
THOMSON BROADBAND UK LIMITED Liquidation
THOMSON MULTIMEDIA SALES UK LIMITED Liquidation

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
TECHNICOLOR HOLDINGS LIMITED	2023-12-06
COLORADO HOLDINGS LIMITED	1989-01-20
LEGIBUS 1243 LIMITED	1988-09-14

Previous registered addresses 6

Address	Changed on
BUILDING 1, 3RD FLOOR CHISWICK, PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BY	2014-07-17
26 - 28 HAMMERSMITH GROVE, LONDON, W6 7PE	2007-07-17
UNIT 9, NORTHFIELD INDUSTRIAL, ESTATE, BERESFORD AVENUE, WEMBLEY, LONDON HA0 1NW	2003-06-24
25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ	2001-03-19
15 ST.GEORGE STREET, HANOVER SQUARE, LONDON, W1R 9DE	1996-09-09
ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7LD	1988-10-07

Among its peers

Top 25%

by shareholders' funds, of 1,490 similar companies in WC

Among the oldest 25% of its local peers, trading since 1988.

762 companies are registered at this postcode →

Competitors London

1. MS ASSETS MANAGEMENT LTD

£150,000,010
2. CLEARMOON COMMERCIAL LTD

£142,706,321
3. WHITEACRE RESOURCES LTD

£142,705,889
4. HENWICK VENTURES LTD

£142,704,938
5. Z GROUP TOPCO LTD

£117,366,320

This company ranks 339 among activities of other holding companies not elsewhere classified in London.

Full league table →

The class of 1988

51%

of the 20,917 companies incorporated in 1988 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2013-08-09
Where: Greater London

Title number	County	Tenure	Registered	Price paid
AGL290317	Greater London	Leasehold	2013-08-09	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).