VEGA HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
VEGA HOLDCO 1 LIMITED
COMPANY NUMBER
09133952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/07/2014
(10 years and 4 months old)
WEBSITE
turingtalent.io
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/2014
22/08/2019
JLPPT HOLDCO 1 LIMITED
LONDON
N3 2JX
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEGA GR LIMITED | Active - Accounts Filed | View Report |
| VEGA HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VEGA HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEGA HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEGA HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2019 - Present (5 years and 3 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 178 Past: 5 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 326 Past: 40 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 111 Past: 4 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 8 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 378 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Board Member Paul Hallam (926038920) Appointed |
| 28/08/2019 | New Board Member Christopher Charles McGill (916421085) Appointed |
| 26/08/2019 | Change in Reg. Office |
| 26/08/2019 | New Board Member William Kenneth Procter (917920478) Appointed |
| 26/08/2019 | New Company Secretary Daniel Lau (926171382) Appointed |
| 26/08/2019 | Charles George William Crowe (918941069) has left the board |
| 26/08/2019 | Paul Richard Dennis-Jones (918941070) has left the board |
| 02/08/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 01/08/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 19/11/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
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