VESPER HOLDCO LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
VESPER HOLDCO LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
VESPER HOLDCO LIMITED was incorporated 2 years ago on 20/06/2022 and has the registered number: 14184022. The accounts status is GROUP and accounts are next due on 30/09/2024.
VESPER HOLDCO LIMITED was incorporated 2 years ago on 20/06/2022 and has the registered number: 14184022. The accounts status is GROUP and accounts are next due on 30/09/2024.
VESPER HOLDCO LIMITED - SOLIHULL
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
JUMAR HOUSE PINEWOOD BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B37 7HG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREIG RONALD BROWN | Mar 1971 | British | Director | 2022-06-20 | CURRENT |
MR JOHN ATUNES | Jan 1969 | Portuguese | Director | 2024-06-12 | CURRENT |
MR WILLIAM MACDONALD ALLAN | Aug 1960 | British | Director | 2022-06-20 | CURRENT |
MRS JULIE ANN PETTIGREW | Secretary | 2024-04-08 | CURRENT | ||
MR ANDREW JAMES BUSBY | Jan 1973 | British | Director | 2022-06-20 UNTIL 2022-09-29 | RESIGNED |
MR ANDREW THOMAS GALLOWAY | Mar 1968 | British | Director | 2022-06-20 UNTIL 2022-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aliter Capital Gp Ii Llp (Oc440567) (Acting In Its Capacity As General Partner Of Aliter Capital Ii Lp (Lp022319)) | 2022-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |