VANTAGE SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VANTAGE SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VANTAGE SOLUTIONS LIMITED was incorporated 6 years ago on 07/08/2017 and has the registered number: 10902316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
VANTAGE SOLUTIONS LIMITED was incorporated 6 years ago on 07/08/2017 and has the registered number: 10902316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
VANTAGE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
LEVEL 12 THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
8POINT8 VANTAGE LIMITED (until 26/10/2017)
8POINT8 VANTAGE LIMITED (until 26/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-05-17 | CURRENT | ||
| MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2022-05-03 | CURRENT |
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2022-05-03 | CURRENT |
| MR DUNCAN SAM STORER | Mar 1975 | British | Director | 2017-09-27 UNTIL 2020-07-02 | RESIGNED |
| MR CHRISTOPHER PARKER | May 1969 | British | Director | 2020-07-02 UNTIL 2022-05-03 | RESIGNED |
| MR KEVIN JOHN GOODBOURN | Apr 1972 | British | Director | 2020-07-02 UNTIL 2022-05-03 | RESIGNED |
| MR STEPHEN THATCHER-HALL | Nov 1963 | English | Director | 2018-06-01 UNTIL 2022-05-03 | RESIGNED |
| MR MARTIN DEBNAM | Jan 1970 | British | Director | 2017-08-07 UNTIL 2020-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitie Technical Facilities Management Limited | 2022-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Karl Martin Hampson | 2017-08-08 - 2022-05-03 | 5/1975 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Debnam | 2017-08-07 - 2022-05-03 | 1/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VANTAGE_SOLUTIONS_LIMITED - Accounts | 2022-12-14 | 31-03-2022 | £18,820 Cash £233,104 equity |
| Vantage_Solutions_Limited - Accounts | 2021-10-12 | 31-03-2021 | £65,172 Cash £56,623 equity |
| Vantage_Solutions_Limited - Accounts | 2021-03-02 | 31-03-2020 | £3,470 Cash £12,412 equity |
| Vantage_Solutions_Limited - Accounts | 2020-03-04 | 31-03-2019 | £19,740 Cash £29,012 equity |
| Vantage Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £13,742 Cash £-41,614 equity |