VHC HOLDCO UK LIMITED - LONDON


Company Profile Company Filings

Overview

VHC HOLDCO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VHC HOLDCO UK LIMITED was incorporated 1 years ago on 18/11/2022 and has the registered number: 14492307. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/08/2024.

VHC HOLDCO UK 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 18/08/2024

Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VH VLE HOLDCO UK LIMITED (until 18/01/2023)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HARRIS WHITE Jun 1964 American Director 2023-05-17 CURRENT
MR THOMAS WILLIAM STORER Feb 1986 British Director 2023-05-17 CURRENT
MR ALBERTO RAMOS PARRA Sep 1984 British Director 2023-05-17 CURRENT
MR JOSEPH DANIEL MARGISON May 1977 New Zealander Director 2022-11-18 UNTIL 2023-05-17 RESIGNED
MR ROBERT PIETER BLOK Jan 1976 British Director 2022-12-08 UNTIL 2023-05-17 RESIGNED
MR ASHIK PETHRAJ LAKHA SHAH Nov 1968 British Director 2022-12-08 UNTIL 2023-05-17 RESIGNED
MR IAN PHILIP WOODS Sep 1974 British Director 2022-11-18 UNTIL 2023-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vh Vle Opco Limited 2022-11-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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