VRTL (HOLDINGS) LIMITED
Overview
| Company Name | VRTL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01516961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VRTL (HOLDINGS) LIMITED?
- Other construction installation (43290) / Construction
- Other building completion and finishing (43390) / Construction
Where is VRTL (HOLDINGS) LIMITED located?
| Registered Office Address | Grainger Fire & Security Newton Court Wavertree Technology Park L13 1EJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VRTL (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.F. FOORD (HOLDINGS) LIMITED | Sep 11, 1980 | Sep 11, 1980 |
What are the latest accounts for VRTL (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VRTL (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for VRTL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Donald Wardman as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 26, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Registered office address changed from , Thornley House, Carrington Business Park, Manchester Road, Carrington Manchester, M31 4XL to Grainger Fire & Security Newton Court Wavertree Technology Park Liverpool L13 1EJ on Sep 27, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VRTL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, Nicholas Allen Richard | Secretary | Tudor Lodge Newcastle Road South CW11 1RS Brereton Green | British | 37574790003 | ||||||
| WARDMAN, David Keith | Director | 41 Colemere Close Padgate WA1 4LA Warrington | Gb-Eng | British | Operations Director | 74090430002 | ||||
| WARDMAN, Donald | Director | 54 Scholars Green Lane WA13 0PT Lymm Cheshire | Gb-Eng | British | Managing Director | 8039160013 | ||||
| WELCH, Nicholas Allen Richard | Director | Tudor Lodge Newcastle Road South CW11 1RS Brereton Green | Gb-Eng | British | Financial Director | 37574790003 | ||||
| KYLE, Robert Roy | Secretary | 27 Bowness Court CW12 4JR Congleton Cheshire | British | 8039150001 | ||||||
| BUNNER, Alfred George | Director | 3 Borrowdale Close Frodsham WA6 7LN Warrington Cheshire | United Kingdom | British | Director | 30853170001 | ||||
| EKSTROM, Jan Ake Sivert | Director | Bodelsvagen 8 Lidingo 18136 FOREIGN Sweden | Swedish | Managing Director | 55026390001 | |||||
| GYLDER, Leif Anders | Director | Backvagen 8 FOREIGN 137 Vasterhaninge Sweden | Swedish | Director | 32041090001 | |||||
| HJALMAR, Lars Olof | Director | Varvaegen 18 Stocksund S-18274 Sweden | Swedish | Director | 60888110001 | |||||
| JANSSON, Sven Hakan | Director | Alstromervagen 31 S 191 44 Sollentuna FOREIGN Sweden | Swedish | Director | 57780700001 | |||||
| KYLE, Robert Roy | Director | 6 Birch Road CW12 4NJ Congleton Cheshire | British | Director | 8039150002 | |||||
| LOWE, Per Anders | Director | Grasandsvagen 1 Skanor S-230 10 FOREIGN Sweden | Swedish | Tax Director | 57229420001 | |||||
| LUNDEREN, Boosten | Director | Mirdr 18 24041 FOREIGN Loddekoping Sweden | Swedish | Dir | 32041100001 | |||||
| PETTERSON, Jan Owe | Director | Concordiau 10 8 12734 Starholmen Sweden | Swedish | Staff Manager | 34309480001 | |||||
| ROSS, George | Director | 40 Melton Drive CW12 4YF Congleton Cheshire | England | British | Operations Director | 43386130002 | ||||
| SMITH, Timothy | Director | 5 Churton Avenue M33 4SW Sale Cheshire | British | Sales Director | 8039170001 | |||||
| UEBEL, Mats | Director | Roslagsgatan 41 S113 54 Stockholm Sweden | British | Lawyer | 69960310001 | |||||
| WINBERG, Hakan Gustaf Oscar | Director | Castelnau Barnes SW13 9RU London 38 | United Kingdom | Swedish | Executive Vice President Secur | 76245810001 | ||||
| BJORN RUTEER INGEMAR SVENSJON | Director | Amiralse 44 L FOREIGN 211 55 Malmo Sweden | 32041120001 |
Who are the persons with significant control of VRTL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald Wardman | Aug 01, 2024 | Newton Court Wavertree Technology Park L13 1EJ Liverpool Grainger Fire & Security England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VRTL (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2016 | Nov 26, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0