VAPING HOLDCO LIMITED
Overview
| Company Name | VAPING HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12909139 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VAPING HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VAPING HOLDCO LIMITED located?
| Registered Office Address | C/O Thornton & Ross Limited,Third Floor, The Globe Bridge Street Slaithwaite HD7 5JN Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VAPING HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VAPING HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
What are the latest filings for VAPING HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel David Stephenson as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Volker Sydow as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Nigel David Stephenson on Feb 17, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Director's details changed for Mr Nigel David Stephenson on Aug 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nigel David Stephenson on Sep 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Unit 5-6, Castle Hill Horsfield Way Bredbury Park Industrial Estate Stockport SK6 2SU United Kingdom to C/O Thornton & Ross Limited,Third Floor, the Globe Bridge Street Slaithwaite Huddersfield HD7 5JN on Sep 20, 2023 | 1 pages | AD01 | ||
Appointment of Mr James David Collett as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Maria Heywood as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nigel David Stephenson as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Appointment of Ms Kathryn Maria Heywood as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Edwin Charles Blythe as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Scarlett-Smith as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Termination of appointment of Terence John Coates as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of VAPING HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLETT, James David | Director | Bridge Street Slaithwaite HD7 5JN Huddersfield C/O Thornton & Ross Limited,Third Floor, The Globe England | England | British | 313100830001 | |||||
| SYDOW, Volker | Director | Bridge Street Slaithwaite HD7 5JN Huddersfield C/O Thornton & Ross Limited,Third Floor, The Globe England | England | German | 259868690001 | |||||
| BLYTHE, Edwin Charles | Director | Linthwaite HD7 5QH Huddersfield Thornton & Ross | England | British | 306322420001 | |||||
| COATES, Terry John | Director | Horsfield Way Bredbury Park Industrial Estate SK6 2SU Stockport Unit 5-6, Castle Hill United Kingdom | United Kingdom | British | 124903550003 | |||||
| HEYWOOD, Kathryn Maria | Director | Bridge Street Slaithwaite HD7 5JN Huddersfield Third Floor, Globe Mills England | England | British | 304916080001 | |||||
| SCARLETT-SMITH, Roger Lidderdale | Director | Linthwaite HD7 5QH Huddersfield Thornton & Ross | United Kingdom | British | 263433460001 | |||||
| STEPHENSON, Nigel David | Director | Bridge Street Slaithwaite HD7 5JN Huddersfield C/O Thornton & Ross Limited,Third Floor, The Globe England | Switzerland | British | 312072880026 |
Who are the persons with significant control of VAPING HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stada Uk Holdings Limited | Sep 28, 2020 | RG2 6GP Reading 200 Longwater Avenue Berkshire | No | ||||||||||
| |||||||||||||
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