VPI HOLDING LIMITED
Overview
| Company Name | VPI HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08484743 |
| 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 VPI HOLDING LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is VPI HOLDING LIMITED located?
| Registered Office Address | Vpi, 10th Floor, Nova South 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VPI HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEAK POWER OPERATIONS LIMITED | Apr 11, 2013 | Apr 11, 2013 |
What are the latest accounts for VPI HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VPI HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for VPI HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 084847430001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 084847430002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Termination of appointment of Jorge Pablo Pikunic as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Lee Stuart Warren as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 79 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Elizabeth Essex as a secretary on Jan 30, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Registered office address changed from 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on Jan 30, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 67 pages | AA | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 19, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital on Sep 04, 2024
| 6 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||
Termination of appointment of Russell David Hardy as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Mark Longstreth as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Jorge Pablo Pikunic as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital on Sep 04, 2024
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 084847430003, created on Dec 21, 2023 | 43 pages | MR01 | ||||||||||||||||||||||
Who are the officers of VPI HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALE, Simon Robert | Director | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | England | British | 180422590002 | |||||
| WARREN, Lee Stuart | Director | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | England | British | 149619990001 | |||||
| BUJNOWSKA, Magdalena | Secretary | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom | 177391990001 | |||||||
| ESSEX, Elizabeth | Secretary | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | 213864410001 | |||||||
| ESSEX, Elizabeth Jane | Secretary | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom | British | 180827870001 | ||||||
| MARSH, Jonathan Robert | Secretary | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House | 199298990001 | |||||||
| AHMED, Javed | Director | 160 Victoria Street SW1E 5LB London 4th Floor, Nova South England | United Kingdom | British | 180827330001 | |||||
| BUJNOWSKA, Magdalena Maria | Director | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom | United Kingdom | British | 183018880001 | |||||
| HARDY, Russell David | Director | 160 Victoria Street SW1E 5LB London 4th Floor, Nova South England | England | British | 180827750001 | |||||
| LONGSTRETH, Mark | Director | Seventh Avenue Floor 33 NYIO 106 New York 888 New York United States | United States | American | 241307590001 | |||||
| MARSH, Jonathan Robert | Director | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom | United Kingdom | British | 142057380002 | |||||
| PIKUNIC, Jorge Pablo | Director | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | England | British | 326805650001 | |||||
| PINHO, Mark Alexander Victor | Director | 888 Seventh Avenue Floor 33 New York 10106 United States Of America | Usa | American | 181468330001 |
What are the latest statements on persons with significant control for VPI HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2023 | 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 | |
| Apr 11, 2017 | Jan 03, 2023 | 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