VULCAN PROPERTY HOLDCO LIMITED

Overview

Company Name	VULCAN PROPERTY HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09111108
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VULCAN PROPERTY HOLDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VULCAN PROPERTY HOLDCO LIMITED located?

Registered Office Address	Allfield Court Condover SY5 7AP Shrewsbury Shropshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VULCAN PROPERTY HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for VULCAN PROPERTY HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for VULCAN PROPERTY HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 01, 2025 with updates	5 pages	CS01

May 22, 2025	Accounts for a dormant company made up to Apr 30, 2024	5 pages	AA

May 22, 2025	Current accounting period shortened from Aug 31, 2024 to Apr 30, 2024	1 pages	AA01

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with updates	5 pages	CS01

May 24, 2024	Accounts for a dormant company made up to Aug 31, 2023	5 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 01, 2023 with updates	5 pages	CS01

May 25, 2023	Accounts for a dormant company made up to Aug 31, 2022	5 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 01, 2022 with updates	5 pages	CS01

May 31, 2022	Accounts for a dormant company made up to Aug 31, 2021	5 pages	AA

Jul 02, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

May 24, 2021	Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to Allfield Court Condover Shrewsbury Shropshire SY5 7AP on May 24, 2021	1 pages	AD01

Mar 11, 2021	Accounts for a dormant company made up to Aug 31, 2020	6 pages	AA

Jul 01, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Accounts for a dormant company made up to Aug 31, 2019	6 pages	AA

Oct 30, 2019	Previous accounting period shortened from Oct 31, 2019 to Aug 31, 2019	1 pages	AA01

Jul 03, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

Jan 30, 2019	Change of details for Investhom Limited as a person with significant control on Dec 17, 2018	2 pages	PSC05

Jan 30, 2019	Cessation of Keith William Ashworth as a person with significant control on Dec 17, 2018	1 pages	PSC07

Jan 22, 2019	Accounts for a dormant company made up to Oct 31, 2018	6 pages	AA

Jan 02, 2019	Termination of appointment of Norah Catherina Ashworth as a director on Dec 17, 2018	1 pages	TM01

Jan 02, 2019	Termination of appointment of Keith William Ashworth as a director on Dec 17, 2018	1 pages	TM01

Jul 12, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Total exemption full accounts made up to Oct 31, 2017	6 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 01, 2017 with updates	6 pages	CS01

Jul 11, 2017	Notification of Investhom Limited as a person with significant control on Jan 26, 2017	2 pages	PSC02

View All Filings

Who are the officers of VULCAN PROPERTY HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, William Francis Condover SY5 7AP Shrewsbury Allfield Court Shropshire United Kingdom	Aug 04, 2014		Director	Condover SY5 7AP Shrewsbury Allfield Court Shropshire United Kingdom	England	British	1950-5	Director	112321700001
ASHWORTH, Keith William 1 Brassey Road Old Potts Way SY3 7FA Shrewsbury C/O Dyke Yaxley Chartered Accountants Shropshire	Jul 01, 2014	Dec 17, 2018	Director	1 Brassey Road Old Potts Way SY3 7FA Shrewsbury C/O Dyke Yaxley Chartered Accountants Shropshire	England	British	1951-7	Director	142261590001
ASHWORTH, Norah Catherina 1 Brassey Road Old Potts Way SY3 7FA Shrewsbury C/O Dyke Yaxley Chartered Accountants Shropshire	Aug 04, 2014	Dec 17, 2018	Director	1 Brassey Road Old Potts Way SY3 7FA Shrewsbury C/O Dyke Yaxley Chartered Accountants Shropshire	England	British	1951-5	Director	135982310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VULCAN PROPERTY HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investhom Limited

Jan 26, 2017

Elm Court

Arden Street

CV37 6PA Stratford-Upon-Avon

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Registry
Registration Number	09751280

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Keith William Ashworth

Apr 06, 2016

1 Brassey Road

Old Potts Way

SY3 7FA Shrewsbury

C/O Dyke Yaxley Chartered Accountants

Shropshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William Francis Thomas

Apr 06, 2016

1 Brassey Road

Old Potts Way

SY3 7FA Shrewsbury

C/O Dyke Yaxley Chartered Accountants

Shropshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Martin Peter Green

Apr 06, 2016

1 Brassey Road

Old Potts Way

SY3 7FA Shrewsbury

C/O Dyke Yaxley Chartered Accountants

Shropshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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