VPI FLEX HOLDINGS LIMITED
Overview
| Company Name | VPI FLEX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14593543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VPI FLEX HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VPI FLEX HOLDINGS LIMITED located?
| Registered Office Address | Vpi, 10th Floor, Nova South 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VPI FLEX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VPI FLEX HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for VPI FLEX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Philip Hauxwell as a director on Mar 18, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Iwan Tudur Hughes as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matteo Maria Maino as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 29, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Vpi Holding Limited as a person with significant control on Nov 28, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Vpi Generation Limited as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Vpi Generation Limited as a person with significant control on Nov 27, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Vpi Holding Limited as a person with significant control on Nov 27, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2025
| 4 pages | SH01 | ||||||||||
Registration of charge 145935430002, created on Nov 21, 2025 | 35 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Registered office address changed from Nova South 4th Floor 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on Jan 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 145935430001, created on Nov 19, 2024 | 36 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan Michael Briggs as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Brignall as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Jan 15, 2024 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 15, 2024 | 3 pages | RP04CS01 | ||||||||||
15/01/24 Statement of Capital gbp 3 | 5 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of VPI FLEX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Jonathan Michael | Director | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | United Kingdom | British | 163228190001 | |||||
| HUGHES, Iwan Tudur | Director | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | England | British | 346537050001 | |||||
| MAINO, Matteo Maria | Director | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | England | British | 157893390001 | |||||
| BRIGNALL, David | Director | 4th Floor 160 Victoria Street SW1E 5LB London Nova South England | England | British | 279126920001 | |||||
| HAUXWELL, Philip | Director | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | England | British | 304257930001 |
Who are the persons with significant control of VPI FLEX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vpi Holding Limited | Nov 28, 2025 | Victoria Street 10th Floor, Nova South SW1E 5LB London 160 England | No | ||||||||||
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Natures of Control
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| Vpi Generation Limited | Nov 27, 2025 | Victoria Street 10th Floor, Nova South SW1E 5LB London 160 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Vpi Holding Limited | Jan 16, 2023 | 4th Floor 160 Victoria Street SW1E 5LB London Nova South England | Yes | ||||||||||
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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