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VHC HOLDCO UK LIMITED

Company number 14492307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2024 AP01 Appointment of Mr Janis Roze as a director on 10 July 2024
12 Jul 2024 TM01 Termination of appointment of Alberto Ramos Parra as a director on 28 June 2024
22 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
29 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
29 Nov 2023 TM01 Termination of appointment of Robert Pieter Blok as a director on 17 May 2023
29 Nov 2023 TM01 Termination of appointment of Ashik Pethraj Lakha Shah as a director on 17 May 2023
23 May 2023 AP01 Appointment of Mr Christopher Harris White as a director on 17 May 2023
23 May 2023 AP01 Appointment of Mr Alberto Ramos Parra as a director on 17 May 2023
23 May 2023 TM01 Termination of appointment of Ian Philip Woods as a director on 17 May 2023
23 May 2023 TM01 Termination of appointment of Joseph Daniel Margison as a director on 17 May 2023
23 May 2023 AP01 Appointment of Mr Thomas William Storer as a director on 17 May 2023
18 Jan 2023 CERTNM Company name changed vh vle holdco uk LIMITED\certificate issued on 18/01/23
  • NM04 ‐ Change of name by provision in articles
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 3
15 Dec 2022 CH01 Director's details changed for Mr Joseph Daniel Margison on 6 December 2022
15 Dec 2022 CH01 Director's details changed for Mr Ian Philip Woods on 6 December 2022
13 Dec 2022 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
12 Dec 2022 AP01 Appointment of Mr Ashik Pethraj Lakha Shah as a director on 8 December 2022
09 Dec 2022 AP01 Appointment of Mr Robert Pieter Blok as a director on 8 December 2022
06 Dec 2022 AD01 Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB United Kingdom to 66 Porchester Road London W2 6ET on 6 December 2022
18 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-18
  • GBP 1