VB NEWCO LIMITED
Overview
| Company Name | VB NEWCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12405451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VB NEWCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VB NEWCO LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VB NEWCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PWC HOLDCO 2 LIMITED | Jan 15, 2020 | Jan 15, 2020 |
What are the latest accounts for VB NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VB NEWCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | Yes |
What are the latest filings for VB NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH England to Staverton Court Staverton Cheltenham GL51 0UX on Feb 20, 2026 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Sep 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 10, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Statement of capital on Jul 08, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Limerston Capital Partners I Gp Llp as a person with significant control on Apr 12, 2023 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on Apr 12, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2021
| 3 pages | SH01 | ||||||||||||||
Change of details for Limerston Capital Partners I, L.P as a person with significant control on Feb 16, 2021 | 2 pages | PSC05 | ||||||||||||||
Second filing of Confirmation Statement dated Apr 26, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 21 pages | AA | ||||||||||||||
26/04/22 Statement of Capital gbp 10000 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Cessation of Pwc Midco Limited as a person with significant control on Feb 16, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of VB NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVILLEZ CALDEIRA, Martim | Director | Staverton GL51 0UX Cheltenham Staverton Court | England | Portuguese | 174894880001 | |||||
| ROSA, Joao Vicente Goncalves | Director | Staverton GL51 0UX Cheltenham Staverton Court | England | Portuguese | 166127180001 |
Who are the persons with significant control of VB NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Limerston Capital Partners I Gp Llp | Feb 16, 2021 | Grosvenor Gardens SW1W 0DH London 12-18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pwc Midco Limited | Jan 15, 2020 | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does VB NEWCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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