VH LONDON HAYMARKET LIMITED - LONDON


Company Profile Company Filings

Overview

VH LONDON HAYMARKET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VH LONDON HAYMARKET LIMITED was incorporated 1 years ago on 17/11/2022 and has the registered number: 14490220. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/08/2024.

VH LONDON HAYMARKET 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 17/08/2024

Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VH PROPCO LIMITED (until 12/12/2022)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WILLIAM STORER Feb 1986 British Director 2022-12-07 CURRENT
MR ALBERTO RAMOS PARRA Sep 1984 British Director 2022-12-07 CURRENT
MR JAMES BERMINGHAM Feb 1966 American Director 2022-12-07 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2022-11-17 UNTIL 2022-12-07 RESIGNED
MR JOSEPH DANIEL MARGISON May 1977 New Zealander Director 2022-11-17 UNTIL 2022-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vhc Holdco Uk Limited 2022-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vh Vle Topco Limited 2022-11-17 - 2022-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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