VIBE UK HOLDINGS LIMITED
In Liquidation
General Information
NAME
VIBE UK HOLDINGS LIMITED
COMPANY NUMBER
06318075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/07/2007
(17 years and 3 months old)
WEBSITE
www.vibesm.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/07/2007
07/12/2018
NIRO UNDERWRITING LIMITED
LEEDS
LS1 5HN
Telephone: 02030964000
TPS: No
3rd Floor One Park Row
Leeds
LS1 5HN
New London House
6 London Street
London
EC3R 7AD
Telephone: 30964000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNDICATE RE AI | N/A | N/A |
| VIBE UK HOLDINGS LIMITED | In Liquidation | View Report |
| OPTIMUM MGA LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIBE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIBE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIBE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2018 - Present (5 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
09/09/2019 - Present (5 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
21/05/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 155 Past: 100 |
View Report |
|
19/07/2007 - 28/03/2012 (4 years and 8 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Director: 19/07/2007 - 27/07/2018 (11years) Secretary: 19/07/2007 - 25/07/2011 (4years) Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNDICATE HOLDING CORP | N/A | N/A |
| SYNDICATE RE AI | N/A | N/A |
| VIBE UK HOLDINGS LIMITED | In Liquidation | View Report |
| OPTIMUM MGA LTD. | Company is dissolved | View Report |
| VIBE SERVICES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VIBE SYNDICATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VIBE UK HOLDINGS LIMITED | In Liquidation | View Report |
| OPTIMUM MGA LTD. | Company is dissolved | View Report |
| VIBE SERVICES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VIBE SYNDICATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 26/05/2021 | New Company Secretary CALLIDUS SECRETARIES LIMITED (928352282) Appointed |
| 02/04/2021 | New Accounts filed |
| 17/02/2021 | Change in Reg. Office |
| 21/12/2020 | New Company Secretary Paul Longville (927772971) Appointed |
| 31/07/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | Joseph Edward England (923968940) has left the board |
| 16/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Nicholas George Kirk (925538930) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Joseph Edward England (923968940) Appointed |
| 07/12/2018 | Dinah Janine Gately (909561133) has left the board |
| 22/11/2018 | New Board Member Alexander Edward Williams (924380558) Appointed |
| 07/08/2018 | New Accounts filed |
| 31/07/2018 | New Board Member Paul Stephen Donovan (916795275) Appointed |
| 31/07/2018 | New Board Member Dinah Janine Gately (909561133) Appointed |
| 31/07/2018 | Shirley Lorna Rogers (905177893) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 02/11/2017 | Roy Katzenberg (912190284) has left the board |
| 04/08/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 04/08/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 09/04/2014 | Change in Reg. Office |
| 29/07/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
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