V HOLDINGS LIMITED
Overview
| Company Name | V HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09428186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of V HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is V HOLDINGS LIMITED located?
| Registered Office Address | 17 The Courtyard Gorsey Lane Coleshill B46 1JA Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for V HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for V HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Satisfaction of charge 094281860001 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Feb 09, 2022 with updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||||||||||
Appointment of Mrs Charlotte Macpherson as a secretary on Feb 21, 2022 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Neil Geoffrey Beaumont as a secretary on Feb 21, 2022 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Neil Beaumont as a secretary on Feb 21, 2022 | 1 pages | TM02 | ||||||||||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||||||||||
Registered office address changed from 10 the Quadrant Coventry CV1 2EL England to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on May 19, 2021 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||||||||||
Registration of charge 094281860001, created on May 07, 2019 | 35 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Neil Geoffrey Beaumont as a secretary on Nov 29, 2018 | 2 pages | AP03 | ||||||||||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||||||||||
Registered office address changed from Unit 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to 10 the Quadrant Coventry CV1 2EL on Nov 12, 2018 | 1 pages | AD01 | ||||||||||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Feb 09, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on Feb 05, 2018
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of V HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Charlotte | Secretary | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England | 292941910001 | |||||||
| JONES, Mark Wesley | Director | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England | England | British | Chartered Engineer | 128781930001 | ||||
| PLACE, Emma Jane | Director | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England | England | British | Company Director | 176708370001 | ||||
| TAYLOR, Annabelle Melissa | Director | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England | United Kingdom | British | Company Director | 154340470001 | ||||
| TAYLOR, Jeremy William Kirwan | Director | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England | England | British | Company Director | 158053860001 | ||||
| BEAUMONT, Neil Geoffrey | Secretary | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England | 253005530001 | |||||||
| BEAUMONT, Neil | Secretary | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England | 194805650001 |
Who are the persons with significant control of V HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy William Kirwan Taylor | Apr 06, 2016 | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Wesley Jones | Apr 06, 2016 | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does V HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 07, 2019 Delivered On May 10, 2019 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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