VITESSE HOLDINGS LTD
Overview
| Company Name | VITESSE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15658466 |
| 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 VITESSE HOLDINGS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is VITESSE HOLDINGS LTD located?
| Registered Office Address | 9th Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VITESSE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VITESSE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for VITESSE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Thijs Emondts as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Joost Holleman as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2025
| 14 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2025
| 14 pages | SH01 | ||||||||||||||||||||||||||
Second filing for the notification of Volt Bidco 1 Limited as a person with significant control | 6 pages | RP04PSC02 | ||||||||||||||||||||||||||
Confirmation statement made on Apr 17, 2025 with updates | 28 pages | CS01 | ||||||||||||||||||||||||||
Notification of Volt Bidco 1 Limited as a person with significant control on Oct 10, 2024 | 3 pages | PSC02 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Withdrawal of a person with significant control statement on May 08, 2025 | 2 pages | PSC09 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 17 pages | SH01 | ||||||||||||||||||||||||||
Appointment of Andrew Jonathan Pinkes as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 17 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2024
| 20 pages | SH01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 17 pages | SH01 | ||||||||||||||||||||||||||
Appointment of Mr Patrick Joesph Devine as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2024
| 15 pages | SH01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Appointment of Mr Thijs Emondts as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||||||
Cessation of Mark Edward O'brien as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Statement of capital on Oct 02, 2024
| 16 pages | SH19 | ||||||||||||||||||||||||||
Who are the officers of VITESSE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| DEVINE, Patrick Joseph | Director | Hanover Square W1S 1JY London 18 United Kingdom | England | British | 297018550001 | |||||||||
| HOLLEMAN, Joost | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Netherlands | Dutch | 332503820001 | |||||||||
| MCGRISKIN, Phillip James | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | England | British | 208084440001 | |||||||||
| PINKES, Andrew Jonathan | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United States | American | 334864370001 | |||||||||
| TOWNSEND, Paul | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | England | British | 322979930001 | |||||||||
| EMONDTS, Thijs | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Netherlands | Dutch | 295715000001 | |||||||||
| O'BRIEN, Mark Edward | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | England | British | 263302360001 |
Who are the persons with significant control of VITESSE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volt Bidco 1 Limited | Oct 10, 2024 | 280 Bishopsgate EC2M 4RB London Duo Level 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Edward O'Brien | Apr 18, 2024 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VITESSE HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2024 | Oct 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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