VVV Technologies (UK) Limited
Company 14362848 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Louis-James Davis Director · appointed 2024
- Denis Davis Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Denis Davis Director · appointed 2023
Portfolio (1)
- Louis-James Davis Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Davis & Davis Consulting Limited 1 shared director
- V.V.V Holdings Limited 1 shared director
- Lunanet AI LTD 1 shared director
- Hlinguard LTD 1 shared director
- Hire ONE VET Limited 1 shared director
- Vshares LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14362848 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/09/2022 |
| Address | SUITE 5 5 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14093004
75-100% shares · notified 2023-01-08 - Davis CO. Holdings LTD.
75-100% shares · notified 2023-09-07 - 15316393
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 - Vpassport Limited ceased 2025-04-25
75-100% shares · notified 2023-03-08 - 08998458 ceased 2025-04-25
75-100% shares · notified 2023-03-08 - Davis & Davis Consulting Limited ceased 2024-07-05
75-100% shares · notified 2023-09-07 - 13271017 ceased 2025-01-01
75-100% shares · notified 2023-09-07
Officers (7)
- Louis-James Davis Director · appointed 2024
- Denis Davis Director · appointed 2023
- VVV Technologies LLC Corporate-director · appointed 2023
- Denis Davis Secretary · appointed 2022
Show 3 former officers
- Chesney Joseph Davis Director · appointed 2023 · resigned 2024
- Neville James Buckley Director · appointed 2023 · resigned 2023
- Chesney Davis Secretary · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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