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VINCENT & PARTNERS HOLDINGS LIMITED

VINCENT & PARTNERS HOLDINGS LIMITED

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

    • Overview

    Company NameVINCENT & PARTNERS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14439697
    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 VINCENT & PARTNERS HOLDINGS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is VINCENT & PARTNERS HOLDINGS LIMITED located?

    Registered Office Address
    54 Bootham
    YO30 7XZ York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VINCENT & PARTNERS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWTON DEVELOPMENTS YORKSHIRE LTDOct 24, 2022Oct 24, 2022

    What are the latest accounts for VINCENT & PARTNERS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for VINCENT & PARTNERS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for VINCENT & PARTNERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of a statement of capital following an allotment of shares on Feb 25, 2025

    • Capital: GBP 3
    		5 pagesRP04SH01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 25, 2025

    • Capital: GBP 3
    		5 pagesSH01
    Annotations
    DateAnnotation
    Mar 13, 2025Clarification A second filed SH01 was registered on 13/03/2025

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		6 pagesAA

    Certificate of change of name

    Company name changed newton developments yorkshire LTD\certificate issued on 20/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2024

    		RES15

    Confirmation statement made on Oct 23, 2023 with updates

    		5 pagesCS01

    Change of details for Diane Mary Vincent as a person with significant control on Oct 15, 2023

    		2 pagesPSC04

    Change of details for Lee James Vincent as a person with significant control on Oct 15, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Diane Mary Vincent on Oct 15, 2023

    		2 pagesCH01

    Director's details changed for Mr Lee James Vincent on Oct 15, 2023

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2022

    Statement of capital on Oct 24, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of VINCENT & PARTNERS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Diane Mary
    Bootham
    YO30 7XZ York
    54
    England
    		Director
    Bootham
    YO30 7XZ York
    54
    England
    		EnglandBritishCompany Director301492590002
    VINCENT, Lee James
    Bootham
    YO30 7XZ York
    54
    England
    		Director
    Bootham
    YO30 7XZ York
    54
    England
    		EnglandBritishCompany Director193138890008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VINCENT & PARTNERS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diane Mary Vincent
    Bootham
    YO30 7XZ York
    54
    England
    		Oct 24, 2022
    Bootham
    YO30 7XZ York
    54
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Lee James Vincent
    Bootham
    YO30 7XZ York
    54
    England
    		Oct 24, 2022
    Bootham
    YO30 7XZ York
    54
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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