VPBV HOLDINGS LIMITED
Overview
| Company Name | VPBV HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12762678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VPBV HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VPBV HOLDINGS LIMITED located?
| Registered Office Address | New Road Whitecroft GL15 4QG Lydney England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VPBV HOLDINGS 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 | Mar 31, 2025 |
What is the status of the latest confirmation statement for VPBV HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for VPBV HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of Oliver Roy Bennett as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from The Carlson Suite, Vantage Point Business Village Mitcheldean GL17 0DD England to New Road Whitecroft Lydney GL15 4QG on Mar 25, 2025 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Oliver Roy Bennett as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jul 21, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital on Jul 15, 2021
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 6 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2021
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of VPBV HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Brian John | Director | Whitecroft GL15 4QG Lydney New Road England | England | British | 20419980001 | |||||
| BENNETT, Oliver Roy | Director | Whitecroft GL15 4QG Lydney New Road England | England | British | 177600120001 |
Who are the persons with significant control of VPBV HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian John Bennett | Jul 23, 2020 | Whitecroft GL15 4QG Lydney New Road England | No |
Nationality: British Country of Residence: England | |||
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