VACR HOLDINGS LIMITED
Overview
| Company Name | VACR HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03625679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VACR HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VACR HOLDINGS LIMITED located?
| Registered Office Address | 9/10 The Briars, Waterberry Drive PO7 7YH Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VACR HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for VACR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Apr 20, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Peter Schieser on May 01, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peter Schieser on May 01, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Peter Schieser as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Roubi as a director on May 01, 2017 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 8 pages | AA | ||||||||||||||
Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on Jan 26, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Patrick Roubi as a director on Jul 31, 2016 | 2 pages | AP01 | ||||||||||||||
Who are the officers of VACR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRE, Mark | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | 129877500001 | |||||
| SCHIESER, Peter | Director | Rue Jean Monnet 5th Floor 2180 Luxembourg 2 Luxembourg | Luxembourg | German | 223722020007 | |||||
| DUNK, Robert Mark | Secretary | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | 105833020001 | ||||||
| MORGAN, John David | Secretary | 19 Grosvenor Road SS7 1NP South Benfleet Essex | British | 35029410001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| CADWALLADER, Brian James | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | Usa | Amercian | 189397490001 | |||||
| CAMPBELL, Iain Alastair | Director | 30 Beaumont Park Danbury CM3 4DE Chelmsford Essex | British | 43836670001 | ||||||
| CLARK, Paul William | Director | 332 The Chase SS7 3DN Benfleet Essex | England | British | 70654330001 | |||||
| DUNK, Robert Mark | Director | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | 105833020001 | ||||||
| HOWELLS, Ian | Director | 5 Newport Road MK19 7NA Hanslope Buckinghamshire | British | 76129590003 | ||||||
| OKARMA, Jerome Dennis | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | American | American | 66211160002 | |||||
| PISANO, Louise Marie Susan | Director | 23 Charlecote Road Black Notley CM7 8YQ Braintree Essex | United Kingdom | British | 161259760001 | |||||
| ROUBI, Patrick | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | France | French | 123679140001 | |||||
| TURBARD, Alan Michael | Director | The Old Vicarage Church Street Great Maplestead CO9 2RG Halstead Essex | British | 57815690001 | ||||||
| WESTCOTT, Kevin John | Director | Exchange Cottage 41 Farleigh Road, Backwell BS48 3PB Bristol Avon | British | 68217330001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of VACR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| York International (Holdings) Limited | Sep 03, 2016 | The Briars, Waterberry Drive PO7 7YH Waterlooville 2 England | No | ||||||||||
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Natures of Control
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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