VIBE UK Holdings Limited

Company Name	VIBE UK Holdings Limited
Directors	Alexander Edward Williams and Nicholas George Kirk
Company Status	Liquidation
Company Number	06318075
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)
Previous Name	NIRO Underwriting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Edward Williams
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One Park Row Leeds LS1 5HN

Director Name	Mr Nicholas George Kirk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Current
Appointed	21 May 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	15 St Helen's Place London EC3A 6DQ

Director Name	Mr Nigel Harold John Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British By Birth
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	117 Fenchurch Street London EC3M 5DY

Director Name	Ms Shirley Lorna Rogers
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Mrs Shirley Lorna Blakelock
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse 10, Regent Court Wrights Lane London W8 5SJ

Secretary Name	Mr Paul Ernest Box
Status	Resigned
Appointed	25 July 2011(4 years after company formation)
Appointment Duration	9 years, 4 months (resigned 17 December 2020)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Roy Katzenberg
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2017)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Dinah Janine Gately
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(11 years after company formation)
Appointment Duration	4 months, 1 week (resigned 05 December 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Paul Stephen Donovan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(11 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 May 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	New London House London Street London EC3R 7AD

Director Name	Mr Joseph Edward England
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(11 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 December 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Mr Paul Longville
Status	Resigned
Appointed	17 December 2020(13 years, 5 months after company formation)
Appointment Duration	5 months (resigned 21 May 2021)
Role	Company Director
Correspondence Address	New London House London Street London EC3R 7AD

Location

Registered Address	Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2022 (1 year, 9 months ago)
Next Return Due	2 August 2023 (overdue)

Charges

1 October 2020	Delivered on: 5 October 2020 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: None. Outstanding

Filing History

17 April 2023	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 (1 page)
13 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30 (1 page)
11 October 2022	Declaration of solvency (7 pages)
11 October 2022	Appointment of a voluntary liquidator (3 pages)
11 October 2022	Registered office address changed from New London House London Street London EC3R 7AD England to 3rd Floor One Park Row Leeds LS1 5HN on 11 October 2022 (2 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
17 May 2022	Full accounts made up to 31 December 2021 (26 pages)
24 August 2021	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 (1 page)
23 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
11 June 2021	Amended full accounts made up to 31 December 2020 (25 pages)
25 May 2021	Termination of appointment of Paul Stephen Donovan as a director on 21 May 2021 (1 page)
24 May 2021	Appointment of Callidus Secretaries Limited as a secretary on 21 May 2021 (2 pages)
24 May 2021	Termination of appointment of Paul Longville as a secretary on 21 May 2021 (1 page)
29 March 2021	Statement by Directors (1 page)
29 March 2021	Statement of capital on 29 March 2021 GBP 8 (3 pages)
29 March 2021	Solvency Statement dated 12/03/21 (1 page)
29 March 2021	Resolutions RES13 ‐ 15/03/2021 (2 pages)
29 March 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
15 February 2021	Registered office address changed from 90 Fenchurch Street London EC3M 4st to New London House London Street London EC3R 7AD on 15 February 2021 (1 page)
8 January 2021	Satisfaction of charge 063180750001 in full (1 page)
4 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 December 2020	Termination of appointment of Paul Ernest Box as a secretary on 17 December 2020 (1 page)
17 December 2020	Appointment of Mr Paul Longville as a secretary on 17 December 2020 (2 pages)
5 October 2020	Registration of charge 063180750001, created on 1 October 2020 (39 pages)
15 September 2020	Director's details changed for Mr Nicholas George Kirk on 15 September 2020 (2 pages)
27 July 2020	Full accounts made up to 31 December 2019 (22 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
14 May 2020	Director's details changed for Mr Nicholas George Kirk on 14 May 2020 (2 pages)
28 April 2020	Director's details changed for Mr Alexander Edward Williams on 28 April 2020 (2 pages)
10 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 8 (3 pages)
31 December 2019	Termination of appointment of Joseph Edward England as a director on 31 December 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (21 pages)
30 September 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 7 (3 pages)
9 September 2019	Appointment of Mr Nicholas George Kirk as a director on 9 September 2019 (2 pages)
23 July 2019	Statement of capital following an allotment of shares on 26 December 2018 GBP 6 (3 pages)
23 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
3 April 2019	Appointment of Mr Joseph Edward England as a director on 3 April 2019 (2 pages)
7 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05 (3 pages)
5 December 2018	Termination of appointment of Dinah Janine Gately as a director on 5 December 2018 (1 page)
3 December 2018	Statement of capital following an allotment of shares on 3 December 2018 GBP 5 (3 pages)
22 November 2018	Statement of capital following an allotment of shares on 16 November 2018 GBP 4 (3 pages)
20 November 2018	Appointment of Mr Alexander Edward Williams as a director on 20 November 2018 (2 pages)
5 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 3 (3 pages)
2 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
27 July 2018	Appointment of Mrs Dinah Janine Gately as a director on 27 July 2018 (2 pages)
27 July 2018	Appointment of Mr Paul Stephen Donovan as a director on 27 July 2018 (2 pages)
27 July 2018	Termination of appointment of Shirley Lorna Rogers as a director on 27 July 2018 (1 page)
24 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
31 October 2017	Termination of appointment of Roy Katzenberg as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Roy Katzenberg as a director on 31 October 2017 (1 page)
31 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
16 August 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
16 August 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
11 August 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
11 August 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
30 July 2014	Register inspection address has been changed from C/O C/O Insurance Management Services Ltd 117 Fenchurch Street London EC3M 5DY EC3M 5DY England to 90 Fenchurch Street London EC3M 4ST (1 page)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
30 July 2014	Register inspection address has been changed from C/O C/O Insurance Management Services Ltd 117 Fenchurch Street London EC3M 5DY EC3M 5DY England to 90 Fenchurch Street London EC3M 4ST (1 page)
30 April 2014	Full accounts made up to 31 December 2013 (14 pages)
30 April 2014	Full accounts made up to 31 December 2013 (14 pages)
7 April 2014	Registered office address changed from 117 Fenchurch Street London EC3M 5DY England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 117 Fenchurch Street London EC3M 5DY England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 117 Fenchurch Street London EC3M 5DY England on 7 April 2014 (1 page)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
4 June 2013	Full accounts made up to 31 December 2012 (15 pages)
4 June 2013	Full accounts made up to 31 December 2012 (15 pages)
10 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
10 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
10 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
3 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
6 June 2012	Full accounts made up to 31 December 2011 (12 pages)
6 June 2012	Full accounts made up to 31 December 2011 (12 pages)
17 May 2012	Director's details changed for Mrs Shirley Lorna Blakelock on 14 March 2012 (2 pages)
17 May 2012	Director's details changed for Mrs Shirley Lorna Blakelock on 14 March 2012 (2 pages)
17 May 2012	Director's details changed for Mr Paul Katzenberg on 28 March 2012 (2 pages)
17 May 2012	Director's details changed for Mr Paul Katzenberg on 28 March 2012 (2 pages)
28 March 2012	Termination of appointment of Nigel Rogers as a director (1 page)
28 March 2012	Director's details changed for Mr Paul Katzenberg on 28 March 2012 (2 pages)
28 March 2012	Appointment of Mr Paul Katzenberg as a director (2 pages)
28 March 2012	Appointment of Mr Paul Katzenberg as a director (2 pages)
28 March 2012	Termination of appointment of Nigel Rogers as a director (1 page)
28 March 2012	Director's details changed for Mr Paul Katzenberg on 28 March 2012 (2 pages)
6 March 2012	Registered office address changed from Penthouse 10, Regent Court Wrights Lane London W8 5SJ on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Penthouse 10, Regent Court Wrights Lane London W8 5SJ on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Penthouse 10, Regent Court Wrights Lane London W8 5SJ on 6 March 2012 (1 page)
16 August 2011	Appointment of Mr Paul Ernest Box as a secretary (1 page)
16 August 2011	Appointment of Mr Paul Ernest Box as a secretary (1 page)
4 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Termination of appointment of Shirley Blakelock as a secretary (1 page)
1 August 2011	Termination of appointment of Shirley Blakelock as a secretary (1 page)
28 July 2011	Full accounts made up to 31 December 2010 (12 pages)
28 July 2011	Full accounts made up to 31 December 2010 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Mr Nigel Harold John Rogers on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Harold John Rogers on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Nigel Harold John Rogers on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page)
3 August 2009	Return made up to 19/07/09; full list of members (3 pages)
3 August 2009	Return made up to 19/07/09; full list of members (3 pages)
12 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
12 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
21 July 2008	Return made up to 19/07/08; full list of members (3 pages)
21 July 2008	Return made up to 19/07/08; full list of members (3 pages)
14 August 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
14 August 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
19 July 2007	Incorporation (17 pages)
19 July 2007	Incorporation (17 pages)

VIBE UK Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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