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Company number
07422641

VUE HOLDINGS (UK) LIMITED

Officer · TMF CORPORATE ADMINISTRATION SERVICES LIMITED and 14 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
VUE HOLDINGS (UK) LIMITED
Company number
07422641
Registered office
3RD FLOOR ONE ARIEL WAY, WESTFIELD, LONDON, W12 7SL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
28 October 2010
Status
Active
Age
15 years
Previous names
DH P BIDCO LIMITED (to 04 Jul 2011)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 11 resigned

corporate-secretary
Appointed 31/03/2026
Active
director
Appointed 18/11/2025
Active
director
Appointed 23/02/2026
Active
director
Appointed 05/10/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Vue International Bidco Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Vue International Bidco Plc
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/01/2023 Controls 2 companies

Serving officers

corporate-secretary Appointed 31/03/2026
director Appointed 18/11/2025
director Appointed 23/02/2026
director Appointed 05/10/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Secretary resigned SUTTON, Euan
31/03/2026 Corporate-secretary appointed TMF CORPORATE ADMINISTRATION SERVICES LIMITED
23/02/2026 Director appointed MOORE, Geoffrey
16/02/2026 Director resigned EYRE, Matthew Neil
18/11/2025 Director appointed MCARTHUR, James Stewart
28/02/2025 Director resigned CORNWELL, Alison Margaret
02/05/2024 Charge registered A registered charge
22/04/2024 Director appointed EYRE, Matthew Neil
30/01/2024 Director resigned ARKSEY, Claire Gillian
31/08/2023 Director resigned KNIBBS, Stephen Jeremy
31/08/2023 Director appointed ARKSEY, Claire Gillian
26/01/2023 Charge registered A registered charge
26/01/2023 Person with significant control ceased Vue International Bidco Plc
14/09/2022 Charge registered A registered charge
14/06/2019 Director resigned MCNAIR, Alan Ewart
14/06/2019 Director appointed CORNWELL, Alison Margaret
28/09/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Vue International Bidco Plc
13/11/2015 Secretary appointed SUTTON, Euan
29/08/2014 Secretary resigned WHALLEY, Anne

Financial highlights

No figures could be read from the accounts filed on 06 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VUE HOLDINGS (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: Wilmington Trust (London) Limited as Security Agent
outstanding
A registered charge — persons entitled: Wilmington Trust (London) Limited (as the Security Agent)
outstanding
A registered charge — persons entitled: Wilmington Trust (London) Limited (as Security Agent)
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC as Security Agent
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of VUE HOLDINGS (UK) LIMITED?
According to the official registry, the company number of VUE HOLDINGS (UK) LIMITED is 07422641.
Where is VUE HOLDINGS (UK) LIMITED registered?
The registered office is 3RD FLOOR ONE ARIEL WAY, WESTFIELD, LONDON, W12 7SL, UNITED KINGDOM.
Who runs VUE HOLDINGS (UK) LIMITED?
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is listed among the officers of VUE HOLDINGS (UK) LIMITED.
What is the SIC code of VUE HOLDINGS (UK) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls VUE HOLDINGS (UK) LIMITED?
Vue International Bidco Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VUE HOLDINGS (UK) LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.
Does VUE HOLDINGS (UK) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About VUE HOLDINGS (UK) LIMITED (07422641)

VUE HOLDINGS (UK) LIMITED is a private limited company incorporated on 28 October 2010 and registered in the United Kingdom under company number 07422641. Its registered office is at 3RD FLOOR ONE ARIEL WAY, WESTFIELD, LONDON, W12 7SL, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 November 2025. 15 active officers are on record , and the person with significant control is Vue International Bidco Plc. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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