VJR HOLDINGS LIMITED
Overview
| Company Name | VJR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15500285 |
| 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 VJR HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VJR HOLDINGS LIMITED located?
| Registered Office Address | Suite 106 Viney Court Viney Street TA1 3FB Taunton Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VJR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VJR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for VJR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Richard Swift as a person with significant control on Sep 20, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Ricardo Biagio Massimo Michele Mazzotta as a person with significant control on Sep 20, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr James Richard Swift as a person with significant control on Sep 20, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr James Richard Swift on Sep 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Vincenzo Marcello Vito Mazzotta on Sep 20, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Vincenzo Marcello Vito Mazzotta as a person with significant control on Sep 20, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ricardo Biagio Massimo Michele Mazzotta on Sep 20, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 155002850001, created on Nov 25, 2024 | 31 pages | MR01 | ||||||||||
Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on Oct 02, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Suite 106 Viney Court Viney Street Taunton Somerset TA1 3FB on Oct 11, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ricardo Biagio Massimo Michele Mazzotta on Jul 17, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Ricardo Biagio Massimo Michele Mazzotta as a person with significant control on Jul 17, 2024 | 2 pages | PSC04 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VJR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAZZOTTA, Ricardo Biagio Massimo Michele | Director | Viney Court Viney Street TA1 3FB Taunton Suite 106 England | England | British | 104520450002 | |||||||||
| MAZZOTTA, Vincenzo Marcello Vito | Director | Viney Court Viney Street TA1 3FB Somerset Suite 106 United Kingdom | United Kingdom | British | 154360000001 | |||||||||
| SWIFT, James Richard | Director | Viney Street TA1 3FB Somerset Suite 106 Viney Court United Kingdom | England | British | 103377200005 | |||||||||
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | Secretary | Netherhampton SP2 8PU Salisbury St Marys House Wiltshire United Kingdom |
| 82979690001 |
Who are the persons with significant control of VJR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Richard Swift | Feb 18, 2024 | Viney Street TA1 3FB Somerset Suite 106 Viney Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Vincenzo Marcello Vito Mazzotta | Feb 18, 2024 | Viney Court Viney Street TA1 3FB Somerset Suite 106 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ricardo Biagio Massimo Michele Mazzotta | Feb 18, 2024 | Viney Street TA1 3FB Somerset Suite 106 Viney Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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