VESPER HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
VESPER HOLDCO LIMITED
COMPANY NUMBER
14184022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B37 7HG
14 Brook's Mews
London
W1K 4DG
Jumar House
Pinewood Court
Coleshill Road, Marston Green
BIRMINGHAM
B37 7HG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member John Antunes (926805313) Appointed |
| 17/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VESPER HOLDCO 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 VESPER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESPER HOLDCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2022 - Present (2 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 13 Past: 26 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
08/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member John Antunes (926805313) Appointed |
| 17/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member John Atunes (932403031) Appointed |
| 12/04/2024 | New Company Secretary Julie Ann Pettigrew (932164362) Appointed |
| 27/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | Andrew Thomas Galloway (921150840) has left the board |
| 04/10/2022 | Andrew James Busby (921150839) has left the board |
| 23/08/2022 | New Board Member William Macdonald Allan (917435899) Appointed |
| 22/06/2022 | New Board Member William Macdonald Allan (929711341) Appointed |
| 22/06/2022 | New Board Member Andrew James Busby (921150839) Appointed |
| 22/06/2022 | New Board Member Andrew Thomas Galloway (921150840) Appointed |
| 22/06/2022 | New Board Member Greig Ronald Brown (923911181) Appointed |
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