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 - SOLIHULL

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 31/12/2022 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

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