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VL NOMINEES LIMITED

VL NOMINEES LIMITED

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

    • Overview

    Company NameVL NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12016683
    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 VL NOMINEES LIMITED?

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

    Where is VL NOMINEES LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VL NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for VL NOMINEES LIMITED?

    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 VL NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 30, 2024

    		2 pagesAA

    Confirmation statement made on May 23, 2024 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Miss Jasmine Harooni on May 01, 2021

    		2 pagesCH01

    Director's details changed for Miss Jasmine Harooni on May 01, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to May 30, 2020

    		2 pagesAA

    Confirmation statement made on May 23, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from May 31, 2020 to May 30, 2020

    		1 pagesAA01

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 24, 2019

    Statement of capital on May 24, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VL NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAROONI, Jasmine
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		EnglandBritishCompany Director180714990004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VL NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		May 24, 2019
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCa2006
    Place RegisteredCompanies House
    Registration Number01625730
    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.
    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