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VCB HOLDINGS LIMITED

VCB HOLDINGS LIMITED

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

    • Overview

    Company NameVCB HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13659335
    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 VCB HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VCB HOLDINGS LIMITED located?

    Registered Office Address
    7 Savoy Court
    WC2R 0EX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VCB HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VCB HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for VCB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jan 31, 2022

    • Capital: GBP 288.8559
    		7 pagesRP04SH01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 03, 2022 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Change of details for David Robert Joseph Beckham as a person with significant control on Jan 31, 2022

    		2 pagesPSC04

    Notification of Victoria Caroline Beckham as a person with significant control on Jan 31, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 31, 2022

    • Capital: GBP 288.8559
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 13, 2023Clarification A second filed sh01 was registered on 13/03/2023.

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2021

    Statement of capital on Oct 04, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VCB HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKHAM, David Robert Joseph
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Director
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		United KingdomBritish287936680001
    BECKHAM, Victoria Caroline
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Director
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		United KingdomBritish287936690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VCB HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Caroline Beckham
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Jan 31, 2022
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    David Robert Joseph Beckham
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Oct 04, 2021
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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