VLM HOLDINGS LTD

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

    Company NameVLM HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11313507
    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 VLM HOLDINGS LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is VLM HOLDINGS LTD located?

    Registered Office Address
    62 Cumberland Mills Square
    E14 3BJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VLM HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for VLM HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for VLM HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Dr Katharine Mary Reid as a director on Oct 01, 2025

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on May 23, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    9 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 17, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 17, 2019 with updates

    4 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 17, 2018

    Statement of capital on Apr 17, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of VLM HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAHNDRICH, Curt Werner Hayden
    E14 3BJ London
    62 Cumberland Mills Square
    United Kingdom
    Director
    E14 3BJ London
    62 Cumberland Mills Square
    United Kingdom
    United KingdomBritish190062850001
    REID, Katharine Mary, Dr
    E14 3BJ London
    62 Cumberland Mills Square
    Greater London
    England
    Director
    E14 3BJ London
    62 Cumberland Mills Square
    Greater London
    England
    EnglandBritish345665310001

    Who are the persons with significant control of VLM HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Curt Werner Hayden Fahndrich
    E14 3BJ London
    62 Cumberland Mills Square
    United Kingdom
    Apr 17, 2018
    E14 3BJ London
    62 Cumberland Mills Square
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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