VRH TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVRH TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02835527
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VRH TRADING LIMITED?

    • Primary education (85200) / Education

    Where is VRH TRADING LIMITED located?

    Registered Office Address
    Coram Campus
    41 Brunswick Square
    WC1N 1AZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VRH TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for VRH TRADING LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2025
    Next Confirmation Statement DueJul 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2024
    OverdueNo

    What are the latest filings for VRH TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Ian David Mecklenburgh as a director on Oct 23, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Change of details for Volunteer Reading Help T/a Beanstalk as a person with significant control on Apr 04, 2019

    2 pagesPSC05

    Director's details changed for Ms Jill Patricia Pay on Mar 06, 2019

    2 pagesCH01

    Termination of appointment of Paul David Dean as a director on Feb 14, 2019

    1 pagesTM01

    Appointment of Mr Ian David Mecklenburgh as a director on Feb 14, 2019

    2 pagesAP01

    Appointment of Ms Jill Patricia Pay as a director on Feb 14, 2019

    2 pagesAP01

    Registered office address changed from Third Floor, C/O Beanstalk 6, Middle Street London EC1A 7JA to Coram Campus 41 Brunswick Square London WC1N 1AZ on Feb 13, 2019

    1 pagesAD01

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Termination of appointment of Catherine Mary Roe as a director on Jul 19, 2017

    1 pagesTM01

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    6 pagesCS01

    Who are the officers of VRH TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAY, Jill Patricia
    Vicarage Crescent
    SW11 3LU London
    23
    England
    Director
    Vicarage Crescent
    SW11 3LU London
    23
    England
    EnglandBritishTrustee178655440001
    ASTARITA, Gillian
    67 Parkholme Road
    London Fields
    E8 3AQ London
    Secretary
    67 Parkholme Road
    London Fields
    E8 3AQ London
    BritishChief Executive78944810002
    BRANDON, Heather Elizabeth
    9 Thorndyke Close
    Maidenbower
    RH10 7WL Crawley
    Secretary
    9 Thorndyke Close
    Maidenbower
    RH10 7WL Crawley
    BritishChief Executive73493030002
    MARTINEAU, Charles Edmund Maurice
    Jock Farm
    Little Henham
    CB11 3XR Saffron Walden
    Essex
    Secretary
    Jock Farm
    Little Henham
    CB11 3XR Saffron Walden
    Essex
    BritishManager26365290001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ASTARITA, Gillian
    67 Parkholme Road
    London Fields
    E8 3AQ London
    Director
    67 Parkholme Road
    London Fields
    E8 3AQ London
    BritishChief Executive78944810002
    BRANDON, Heather Elizabeth
    9 Thorndyke Close
    Maidenbower
    RH10 7WL Crawley
    Director
    9 Thorndyke Close
    Maidenbower
    RH10 7WL Crawley
    BritishChief Executive73493030002
    CATOR, Caroline Elizabeth
    Flat 4
    33 Pembridge Square
    W2 4DT London
    Director
    Flat 4
    33 Pembridge Square
    W2 4DT London
    BritishCompany Director7723590002
    DAVIES, Suzanne
    Bier
    Linden Chase
    TN13 3JU Sevenoaks
    Manor
    Kent
    Director
    Bier
    Linden Chase
    TN13 3JU Sevenoaks
    Manor
    Kent
    UkBritishChartered Accountant138297110001
    DEAN, Paul David
    Buckland
    SN7 8QW Faringdon
    The Old Presbytery
    Oxfordshire
    England
    Director
    Buckland
    SN7 8QW Faringdon
    The Old Presbytery
    Oxfordshire
    England
    United KingdomBritishChartered Accountant186014720001
    ECCLESHARE, Julia Jessica
    21 Tanza Road
    NW3 2UA London
    Director
    21 Tanza Road
    NW3 2UA London
    United KingdomBritishJournalist86462050001
    FENHALLS, Angela
    2/6 Pembridge Place
    W2 4XB London
    Director
    2/6 Pembridge Place
    W2 4XB London
    BritishDirector1433660002
    MARTINEAU, Charles Edmund Maurice
    Jock Farm
    Little Henham
    CB11 3XR Saffron Walden
    Essex
    Director
    Jock Farm
    Little Henham
    CB11 3XR Saffron Walden
    Essex
    EnglandBritishManager26365290001
    MECKLENBURGH, Ian David
    41 Brunswick Square
    WC1N 1AZ London
    Coram Campus
    England
    Director
    41 Brunswick Square
    WC1N 1AZ London
    Coram Campus
    England
    EnglandBritishTrustee210709560001
    PENGELLY, Elizabeth Gillian
    9 Umfreville Road
    N4 1RY London
    Director
    9 Umfreville Road
    N4 1RY London
    BritishRetired123414970001
    ROE, Catherine Mary
    6, Middle Street
    EC1A 7JA London
    Third Floor, C/O Beanstalk
    England
    Director
    6, Middle Street
    EC1A 7JA London
    Third Floor, C/O Beanstalk
    England
    United KingdomBritishDirector170710820001
    SHERMAN, Antony
    Shillington Grove
    57-59 Langley Road
    WD17 4PB Watford
    4
    Hertfordshire
    United Kingdom
    Director
    Shillington Grove
    57-59 Langley Road
    WD17 4PB Watford
    4
    Hertfordshire
    United Kingdom
    EnglandBritishAccountant78776860002
    STADLEN, Nicholas Felix
    112 Elgin Crescent
    W11 2JL London
    Director
    112 Elgin Crescent
    W11 2JL London
    EnglandBritishQc103673170001
    VON BERGEN, Deborah Jane
    Capel Lodge
    RH5 4PQ Dorking
    Surrey
    Director
    Capel Lodge
    RH5 4PQ Dorking
    Surrey
    BritishChartered Accountant35872200003
    WEITZMAN, Anne Mary
    21 St James Gardens
    W11 4RE London
    Director
    21 St James Gardens
    W11 4RE London
    BritishDirector26365300001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of VRH TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    41 Brunswick Square
    WC1N 1AZ London
    Coram Campus
    United Kingdom
    Apr 06, 2016
    41 Brunswick Square
    WC1N 1AZ London
    Coram Campus
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02101719
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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