VACGEN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VACGEN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VACGEN HOLDINGS LIMITED was incorporated 8 years ago on 20/10/2015 and has the registered number: 09832258. The accounts status is GROUP and accounts are next due on 30/09/2024.
VACGEN HOLDINGS LIMITED was incorporated 8 years ago on 20/10/2015 and has the registered number: 09832258. The accounts status is GROUP and accounts are next due on 30/09/2024.
VACGEN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ALBANY COURTYARD
LONDON
W1J 0HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALETHEIA HOLDINGS FOUR LIMITED (until 25/05/2018)
ALETHEIA HOLDINGS FOUR LIMITED (until 25/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-04-03 | CURRENT | ||
MR CARLOS PATRICIO LACALLE ZANDO | Mar 1965 | Austrian | Director | 2018-04-19 | CURRENT |
PETER JOHN WILLIAMSON | Apr 1966 | British | Director | 2018-04-19 | CURRENT |
MR CHARLES HENRY BOWDLER OAKSHETT | Apr 1979 | British | Director | 2019-12-19 | CURRENT |
MR HENRY WRIGLEY | Feb 1979 | British | Director | 2015-10-20 UNTIL 2016-11-28 | RESIGNED |
MR ALBERT FARRANT | Nov 1973 | British | Director | 2016-11-28 UNTIL 2019-12-19 | RESIGNED |
MR WILLIAM PATRICK DE LASZLO | Apr 1979 | British | Director | 2015-10-20 UNTIL 2019-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agathos One (Gp) Limited | 2016-06-30 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - VACGEN HOLDINGS LIMITED | 2018-11-30 | 31-03-2018 | £10 equity |
Micro-entity Accounts - ALETHEIA HOLDINGS FOUR LIMITED | 2017-11-09 | 31-03-2017 | £10 equity |
Dormant Company Accounts - ALETHEIA HOLDINGS FOUR LIMITED | 2016-11-30 | 31-03-2016 | £10 Cash £10 equity |