VHP HOLIDAY PROPERTY LIMITED

VHP HOLIDAY PROPERTY LIMITED

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

    Company NameVHP HOLIDAY PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07445997
    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 VHP HOLIDAY PROPERTY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is VHP HOLIDAY PROPERTY LIMITED located?

    Registered Office Address
    4 Station Court
    Girton Road
    WS11 0EJ Cannock
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VHP HOLIDAY PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALGARVE HOLIDAY PROPERTY LIMITEDNov 22, 2010Nov 22, 2010

    What are the latest accounts for VHP HOLIDAY PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VHP HOLIDAY PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for VHP HOLIDAY PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    9 pagesAA

    Micro company accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2020

    RES15

    Registered office address changed from 7 Snipe Close Featherstone Wolverhampton Staffordshire WV10 7th to 4 Station Court Girton Road Cannock WS11 0EJ on Jun 30, 2020

    1 pagesAD01

    Previous accounting period extended from Dec 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2018

    2 pagesAA

    Micro company accounts made up to Dec 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2016

    4 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 30, 2015

    4 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of VHP HOLIDAY PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Vanessa Mary
    Snipe Close
    Featherstone
    WV10 7TH Wolverhampton
    7
    Staffordshire
    United Kingdom
    Director
    Snipe Close
    Featherstone
    WV10 7TH Wolverhampton
    7
    Staffordshire
    United Kingdom
    EnglandBritish181243420001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritish900010320001
    RODGERS, Stephen Gordon Robert
    Willow Lane
    Clifford
    LS23 6JN Wetherby
    Flaxen House
    West Yorkshire
    United Kingdom
    Director
    Willow Lane
    Clifford
    LS23 6JN Wetherby
    Flaxen House
    West Yorkshire
    United Kingdom
    United KingdomBritish155980280001

    Who are the persons with significant control of VHP HOLIDAY PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vanessa Mary Evans
    Station Court
    Girton Road
    WS11 0EJ Cannock
    4
    England
    Apr 06, 2016
    Station Court
    Girton Road
    WS11 0EJ Cannock
    4
    England
    No
    Nationality: British
    Country of Residence: England
    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