VB (PHILADELPHIA) LIMITED - DURHAM


Company Profile Company Filings

Overview

VB (PHILADELPHIA) LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
VB (PHILADELPHIA) LIMITED was incorporated 5 years ago on 24/05/2019 and has the registered number: 12017365. The accounts status is SMALL and accounts are next due on 30/09/2024.

VB (PHILADELPHIA) LIMITED - DURHAM

This company is listed in the following categories:
82990 - Other business support service activities 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

DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE
DURHAM
DH6 5PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1685 LIMITED (until 19/07/2019)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FRANCIS HOGAN Oct 1944 British Director 2019-07-19 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2019-05-24 UNTIL 2019-07-19 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2019-05-24 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vestbrown Limited 2019-07-19 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Muckle Director Limited 2019-05-24 - 2019-07-19 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VB (Philadelphia) Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £1 equity
VB (Philadelphia) Limited - Period Ending 2021-12-31 2022-09-30 31-12-2021 £1 equity
VB (Philadelphia) Limited - Period Ending 2020-12-31 2021-10-30 31-12-2020 £1 equity
VB (Philadelphia) Limited - Period Ending 2019-12-31 2020-12-10 31-12-2019 £1 equity

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