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VAULTZ CAPITAL PLC

VAULTZ CAPITAL PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameVAULTZ CAPITAL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13355240
    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 VAULTZ CAPITAL PLC?

    • Other information technology service activities (62090) / Information and communication

    Where is VAULTZ CAPITAL PLC located?

    Registered Office Address
    Eccleston Yards
    25 Eccleston Place
    SW1W 9NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VAULTZ CAPITAL PLC?

    Previous Company Names
    Company NameFromUntil
    HELIUM VENTURES PLCApr 23, 2021Apr 23, 2021

    What are the latest accounts for VAULTZ CAPITAL PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for VAULTZ CAPITAL PLC?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for VAULTZ CAPITAL PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Apr 30, 2025

    		49 pagesAA

    Appointment of Mr Eric Maximilian Benz-Groning as a director on Sep 10, 2025

    		2 pagesAP01

    Termination of appointment of Orana Corporate Llp as a secretary on Aug 29, 2025

    		1 pagesTM02

    Appointment of Ben Harber as a secretary on Aug 29, 2025

    		2 pagesAP03

    Confirmation statement made on Aug 28, 2025 with updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Aug 07, 2025

    • Capital: GBP 2,129,910.01
    		3 pagesSH01

    Termination of appointment of Sarah Jane Gow as a director on Aug 01, 2025

    		1 pagesTM01

    Termination of appointment of Alexander James Appleton as a director on Aug 01, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 17, 2025

    • Capital: GBP 1,292,651.96
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 1,232,045.89
    		3 pagesSH01

    Appointment of Mrs Sarah Jane Gow as a director on Jul 04, 2025

    		2 pagesAP01

    Termination of appointment of Neil Ritson as a director on Jul 07, 2025

    		1 pagesTM01

    Appointment of Mr Alexander James Appleton as a director on Jul 04, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 1,167,529.76
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Name changfed to vaultz capital PLC 18/06/2025
    		RES13

    Certificate of change of name

    Company name changed helium ventures PLC\certificate issued on 20/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2025

    		RES15

    Statement of capital following an allotment of shares on Jun 19, 2025

    • Capital: GBP 1,072,506.5
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 478,050
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 239,025
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 16, 2025Clarification A second filed SH01 was registered on 16/06/25.

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Apr 30, 2024

    		49 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: receive and adopt the company's annual report and accounts for the financial year ended on 30 april 2023 and the directors' report and the independent auditors' report to those accounts / re-elect charles wood as a director / re-appoint pkf littlejohn LLP as auditor of the company and to hold office until the conclusion of the next annual general meeting / adopt investment strategy / company business 21/12/2023
    		RES13
    View All Filings

    Who are the officers of VAULTZ CAPITAL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBER, Ben
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Secretary
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		339640900001
    BENZ-GRONING, Eric Maximilian
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Director
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		PortugalDutch340158780001
    NDORO, Fungai
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Director
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		EnglandBritish263137500001
    WOOD, Charles Ainslie
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Director
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		United KingdomAustralian302101230001
    ORANA CORPORATE LLP
    25 E P, 25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Secretary
    25 E P, 25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberOC382064
    		248815200001
    APPLETON, Alexander James
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Director
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		EnglandBritish285448550001
    GOW, Sarah Jane
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Director
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		EnglandBritish175835590001
    NEATES, Ryan Paul
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Director
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		United KingdomAustralian282422420001
    OWEN, Jonathan David
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Director
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		United KingdomBritish246357500001
    RITSON, Neil
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Director
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		EnglandBritish76560710001
    WOOD, Charles Ainslie
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Director
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		United KingdomAustralian236586760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VAULTZ CAPITAL PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 E P, 25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Apr 23, 2021
    25 E P, 25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 904
    Place RegisteredCompanies House
    Registration NumberOc382064
    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

    What are the latest statements on persons with significant control for VAULTZ CAPITAL PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 15, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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