VC CPL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VC CPL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VC CPL HOLDINGS LIMITED was incorporated 7 years ago on 24/03/2017 and has the registered number: 10689771. The accounts status is DORMANT.

VC CPL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018

Registered Office

55 ST. JAMES'S STREET
LONDON
SW1A 1LA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN LAMB May 1976 British Director 2017-03-24 CURRENT
MR JULIAN PAUL VIVIAN MASH Jul 1961 British Director 2017-05-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Paul Vivian Mash 2017-03-24 7/1961 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Vision Capital Holdings (Uk) Limited 2017-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sg Hambros Limited 2017-03-24 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VC CPL HOLDINGS LIMITED 2018-08-18 31-12-2017 £1 equity

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