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Home > England & Wales Companies > VEHO INTERNATIONAL LIMITED
Company Information for

VEHO INTERNATIONAL LIMITED

3RD FLOOR, 6 RAMILLIES STREET, LONDON, W1F 7TY,
Company Registration Number
05796786
Private Limited Company
Active

Company Overview

About Veho International Ltd
VEHO INTERNATIONAL LIMITED was founded on 2006-04-26 and has its registered office in London. The organisation's status is listed as "Active". Veho International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VEHO INTERNATIONAL LIMITED
 
Legal Registered Office
3RD FLOOR
6 RAMILLIES STREET
LONDON
W1F 7TY
Other companies in SL1
 
Previous Names
CIMS LIMITED02/05/2024
AFFINION INTERNATIONAL LIMITED15/12/2006
Filing Information
Company Number 05796786
Company ID Number 05796786
Date formed 2006-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 05:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEHO INTERNATIONAL LIMITED
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Companies with same name VEHO INTERNATIONAL LIMITED
The following companies were found which have the same name as VEHO INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VEHO INTERNATIONAL TRADING LIMITED Active Company formed on the 2012-10-30

Company Officers of VEHO INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
IPHIGENIE FOSSATI-KOTZ
 Company Secretary 2015-04-02
MICHELE CONFORTI
 Director 2011-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID DYDE
 Company Secretary 2011-05-01 2015-04-02
STEPHEN DAVID DYDE
 Director 2014-10-30 2015-04-02
GUILLAUME VINCENT HUSER
 Director 2011-04-30 2014-10-08
MICHAEL THOMAS FAHEY
 Company Secretary 2006-04-26 2011-04-30
MICHAEL THOMAS FAHEY
 Director 2007-03-30 2011-04-30
WILLIAM CHARLES LEVAL GRAHAM
 Director 2010-02-17 2011-04-30
STEVEN ELLIOTT UPSHAW
 Director 2006-04-26 2010-02-17
KANUJ MALHOTRA
 Director 2006-04-26 2007-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE CONFORTI TENERITY TRAVEL LIMITED Director 2008-07-07 CURRENT 2008-07-01 Active
MICHELE CONFORTI TENERITY TRAVEL HOLDCO LIMITED Director 2008-07-07 CURRENT 2008-07-02 Active
MICHELE CONFORTI AFFINION INTERNATIONAL LIMITED Director 2007-06-22 CURRENT 1983-11-17 Active
MICHELE CONFORTI TENERITY LIMITED Director 2007-06-22 CURRENT 1971-04-22 Active
MICHELE CONFORTI TENERITY HOLDINGS LIMITED Director 2007-06-22 CURRENT 1997-10-28 Active
MICHELE CONFORTI CREDIT CARD SENTINEL LTD. Director 2007-06-22 CURRENT 1983-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25REGISTERED OFFICE CHANGED ON 25/11/24 FROM Charter Court, 50 Windsor Road Slough Berkshire SL1 2EJ
2024-11-25REGISTERED OFFICE CHANGED ON 25/11/24 FROM 6 3rd Floor Ramillies Street London W1F 7TY England
2024-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-01CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-05-02Company name changed cims LIMITED\certificate issued on 02/05/24
2024-04-08DIRECTOR APPOINTED MR ADRIAN MARK MEHEW
2024-04-08APPOINTMENT TERMINATED, DIRECTOR MICHELE CONFORTI
2024-04-07DIRECTOR APPOINTED MR DOMENICO LICHERI
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-01AD04Register(s) moved to registered office address Charter Court, 50 Windsor Road Slough Berkshire SL1 2EJ
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-07-20PSC05Change of details for Cxloyalty International Limited as a person with significant control on 2021-07-12
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-24AD02Register inspection address changed from C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS
2020-07-07AD03Registers moved to registered inspection location of C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT
2020-07-07AD02Register inspection address changed to C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT
2020-07-02PSC05Change of details for Affinion International Limited as a person with significant control on 2020-02-26
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-03RES13Resolutions passed:
  • That the dir approved auth to sign the report 11/09/2017
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-14CH01Director's details changed for Mr Michele Conforti on 2017-02-01
2016-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0130/04/16 FULL LIST
2016-05-27AR0130/04/16 FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-19AP03Appointment of Iphigenie Fossati-Kotz as company secretary on 2015-04-02
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID DYDE
2015-04-19TM02Termination of appointment of Stephen David Dyde on 2015-04-02
2014-11-03AP01DIRECTOR APPOINTED MR STEPHEN DAVID DYDE
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME VINCENT HUSER
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0130/04/14 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-22AR0126/04/13 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-21AR0126/04/12 ANNUAL RETURN FULL LIST
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16AR0126/04/11 ANNUAL RETURN FULL LIST
2011-05-13AP01DIRECTOR APPOINTED MR MICHELE CONFORTI
2011-05-13AP01DIRECTOR APPOINTED MR GUILLAUME VINCENT HUSER
2011-05-13AP03SECRETARY APPOINTED MR STEPHEN DAVID DYDE
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAHEY
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL FAHEY
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-16AR0126/04/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS FAHEY / 26/04/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THOMAS FAHEY / 26/04/2010
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN UPSHAW
2010-03-04AP01DIRECTOR APPOINTED WILLIAM CHARLES LEVAL GRAHAM
2009-09-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS MICHAEL THOMAS FAHEY LOGGED FORM
2009-05-21363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-03-19AA31/12/08 TOTAL EXEMPTION FULL
2008-12-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-04-23288bDIRECTOR RESIGNED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-03-14288cSECRETARY'S PARTICULARS CHANGED
2007-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-15CERTNMCOMPANY NAME CHANGED AFFINION INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/12/06
2006-05-22225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-05-22ELRESS386 DISP APP AUDS 26/04/06
2006-05-22ELRESS366A DISP HOLDING AGM 26/04/06
2006-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VEHO INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VEHO INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEHO INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VEHO INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of VEHO INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEHO INTERNATIONAL LIMITED
Trademarks
We have not found any records of VEHO INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEHO INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VEHO INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VEHO INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEHO INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VEHO INTERNATIONAL LIMITED any grants or awards.
Ownership
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    Other companies at postcode W1F 7TY