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VPI HOLDING LIMITED - 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Company Information
- Company registration number
- 08484743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Nova South
- 160 Victoria Street
- London
- SW1E 5LB
- England 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England UK
Management
- Managing Directors
- HARDY, Russell David
- LONGSTRETH, Mark
- HALE, Simon Robert
- Company secretaries
- ESSEX, Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-11
- Age Of Company 2013-04-11 11 years
- SIC/NACE
- 35110
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TEAK POWER OPERATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-16
- Last Date: 2023-04-02
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VPI HOLDING LIMITED Company Description
- VPI HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08484743. Its current trading status is "live". It was registered 2013-04-11. It was previously called TEAK POWER OPERATIONS LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor, Nova South .
Get VPI HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vpi Holding Limited - 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
- 2013-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
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accounts-with-accounts-type-group (2023-09-13) - AA
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-15) - MR01
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notification-of-a-person-with-significant-control-statement (2023-01-03) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2023-01-03) - PSC09
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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capital-statement-capital-company-with-date-currency-figure (2022-09-28) - SH19
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legacy (2022-09-27) - SH20
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legacy (2022-09-27) - CAP-SS
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resolution (2022-09-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-08-22) - AA
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confirmation-statement-with-no-updates (2022-04-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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accounts-with-accounts-type-group (2021-09-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-29) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-04-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-group (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-26) - AA
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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confirmation-statement-with-updates (2017-04-24) - CS01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-29) - AA
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appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-13) - AP03
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accounts-with-accounts-type-group (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-group (2015-02-11) - AA
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termination-secretary-company-with-name-termination-date (2015-07-10) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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change-account-reference-date-company-previous-shortened (2014-09-23) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-04-11) - NEWINC
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termination-director-company-with-name (2013-08-27) - TM01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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memorandum-articles (2013-09-18) - MEM/ARTS
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change-of-name-notice (2013-06-25) - CONNOT
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capital-alter-shares-subdivision (2013-09-10) - SH02
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termination-director-company-with-name (2013-08-29) - TM01
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termination-secretary-company-with-name (2013-08-29) - TM02
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appoint-person-secretary-company-with-name (2013-08-27) - AP03
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appoint-person-director-company-with-name (2013-08-27) - AP01
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certificate-change-of-name-company (2013-06-25) - CERTNM
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resolution (2013-09-10) - RESOLUTIONS