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VC F&B HOLDCO LTD

VC F&B HOLDCO LTD

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

    • Overview

    Company NameVC F&B HOLDCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12881952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VC F&B HOLDCO LTD?

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

    Where is VC F&B HOLDCO LTD located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VC F&B HOLDCO LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for VC F&B HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Patrick Murphy on Sep 21, 2022

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Director's details changed for Vc Capital Ltd on Mar 25, 2022

    		1 pagesCH02

    Change of details for Vc Capital Ltd as a person with significant control on Mar 25, 2022

    		2 pagesPSC05

    Registered office address changed from C/O Caneda Foods Holdco 3 Queen Street London W1J 5PA England to 7 Bell Yard London WC2A 2JR on Mar 28, 2022

    		1 pagesAD01

    Appointment of Mr Patrick Murphy as a director on Nov 04, 2021

    		2 pagesAP01

    Termination of appointment of Scott Edward Young as a director on Nov 04, 2021

    		1 pagesTM01

    Director's details changed for Vc Capital Ltd on Nov 12, 2021

    		1 pagesCH02

    Change of details for Vc Capital Ltd as a person with significant control on Nov 12, 2021

    		2 pagesPSC05

    Registered office address changed from 3 Queen Street C/O Caneda Foods London W1J 5PA England to C/O Caneda Foods Holdco 3 Queen Street London W1J 5PA on Nov 12, 2021

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2021 to Jan 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 14, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 22 Bruton Street London W1J 6QE England to 3 Queen Street C/O Caneda Foods London W1J 5PA on Jul 29, 2021

    		1 pagesAD01

    Termination of appointment of Leonard Joseph O'brien as a director on Apr 28, 2021

    		1 pagesTM01

    Termination of appointment of Jonathan Lee Griffin as a director on Feb 05, 2021

    		1 pagesTM01

    Appointment of Mr Jonathan Lee Griffin as a director on Oct 19, 2020

    		2 pagesAP01

    Appointment of Vc Capital Ltd as a director on Oct 19, 2020

    		2 pagesAP02

    Director's details changed for Mr Scott Edward Young on Oct 19, 2020

    		2 pagesCH01

    Appointment of Mr Leonard Joseph O'brien as a director on Sep 15, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of VC F&B HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Patrick
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		EnglandBritish289420110001
    VC CAPITAL LTD
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    Identification TypeUK Limited Company
    Registration Number11297292
    		250750400001
    GRIFFIN, Jonathan Lee
    Bruton Street
    W1J 6QE London
    22
    United Kingdom
    		Director
    Bruton Street
    W1J 6QE London
    22
    United Kingdom
    		United KingdomBritish142386590001
    O'BRIEN, Leonard
    Bruton Street
    W1J 6QE London
    22
    United Kingdom
    		Director
    Bruton Street
    W1J 6QE London
    22
    United Kingdom
    		SwitzerlandIrish215925180001
    YOUNG, Scott Edward
    Bruton Street
    W1J 6QE London
    22
    England
    		Director
    Bruton Street
    W1J 6QE London
    22
    England
    		EnglandAmerican117341300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VC F&B HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bell Yard
    WC2A 2JR London
    7
    England
    		Sep 15, 2020
    Bell Yard
    WC2A 2JR London
    7
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11297292
    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