VANDERBILT MAJORITY HOLDCO LTD
Overview
| Company Name | VANDERBILT MAJORITY HOLDCO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11112306 |
| 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 VANDERBILT MAJORITY HOLDCO LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is VANDERBILT MAJORITY HOLDCO LTD located?
| Registered Office Address | Apollo House, Mercury Park Wycombe Lane Wooburn Green HP10 0HH High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANDERBILT MAJORITY HOLDCO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for VANDERBILT MAJORITY HOLDCO LTD?
| 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 | 1 pages | DS01 | ||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Group of companies' accounts made up to Jun 30, 2022 | 30 pages | AA | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 05, 2020 | 2 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 05, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Scott Macdonald as a director on Jan 25, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Theo Hajoglou as a director on Jan 23, 2020 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Jan 21, 2020
| 8 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2019
| 4 pages | SH01 | ||||||
Termination of appointment of Daniel Kevin Stern as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||||||
Appointment of Miss Joanne Beazley as a secretary on Sep 19, 2019 | 2 pages | AP03 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 13, 2018 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 09, 2018
| 8 pages | SH01 | ||||||
Who are the officers of VANDERBILT MAJORITY HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAZLEY, Joanne | Secretary | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park Buckinghamshire England | 263012600001 | |||||||
| HAJOGLOU, Theo | Director | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park Buckinghamshire England | England | British | 266902780001 | |||||
| TURNER, Robert John Riley | Director | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park Buckinghamshire England | United Kingdom | British | 186549270001 | |||||
| STERN, Daniel Kevin | Secretary | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park Buckinghamshire England | 245956930001 | |||||||
| MACDONALD, Scott | Director | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park Buckinghamshire England | United Kingdom | British | 212570440001 |
Who are the persons with significant control of VANDERBILT MAJORITY HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Real Estate Credit Investments Limited | Dec 14, 2017 | Dorey Court, Admiral Park St Peter Port GY1 6HJ Guernsey First Floor United Kingdom | 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