VHC HOLDCO UK LIMITED

Company number 14492307

Date	Type	Description	View / Download
15 Nov 2024	AP01	Appointment of Mr Max Andrew John Fenlon as a director on 4 November 2024	(2 pages)
31 Oct 2024	AD01	Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024	(1 page)
09 Oct 2024	TM01	Termination of appointment of Christopher Harris White as a director on 20 September 2024	(1 page)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
12 Jul 2024	AP01	Appointment of Mr Janis Roze as a director on 10 July 2024	(2 pages)
12 Jul 2024	TM01	Termination of appointment of Alberto Ramos Parra as a director on 28 June 2024	(1 page)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	(3 pages)
29 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	(5 pages)
29 Nov 2023	TM01	Termination of appointment of Robert Pieter Blok as a director on 17 May 2023	(1 page)
29 Nov 2023	TM01	Termination of appointment of Ashik Pethraj Lakha Shah as a director on 17 May 2023	(1 page)
23 May 2023	AP01	Appointment of Mr Christopher Harris White as a director on 17 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mr Alberto Ramos Parra as a director on 17 May 2023	(2 pages)
23 May 2023	TM01	Termination of appointment of Ian Philip Woods as a director on 17 May 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Joseph Daniel Margison as a director on 17 May 2023	(1 page)
23 May 2023	AP01	Appointment of Mr Thomas William Storer as a director on 17 May 2023	(2 pages)
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	(2 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 3	(3 pages)
15 Dec 2022	CH01	Director's details changed for Mr Joseph Daniel Margison on 6 December 2022	(2 pages)
15 Dec 2022	CH01	Director's details changed for Mr Ian Philip Woods on 6 December 2022	(2 pages)
13 Dec 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	(1 page)
12 Dec 2022	AP01	Appointment of Mr Ashik Pethraj Lakha Shah as a director on 8 December 2022	(2 pages)
09 Dec 2022	AP01	Appointment of Mr Robert Pieter Blok as a director on 8 December 2022	(2 pages)
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	(1 page)
18 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-18 GBP 1	(22 pages)