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Nom

VA Holdco Limited

Adresse
9 King Street
London
EC2V 8EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12273580 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mri Software Limited Status: Active Notified: 01/08/2020 Companies House Number: 03341304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barker, Andrew Martin Status: Ceased Notified: 21/10/2019 Ceased: 01/08/2020 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Barker, Sally Ann Status: Ceased Notified: 21/10/2019 Ceased: 01/08/2020 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Ensign, John Adler London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ghilani, Patrick Joseph London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Telerman, Roman London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Reynolds, Mark Andrew Worcester Status: Ceased Notified: 21/10/2019 Ceased: 01/08/2020 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Housing Partners Limited Status: Active Notified: 01/08/2020 Companies House Number: 04667857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pemberstone (VA) Holdings Limited Status: Ceased Notified: 26/11/2019 Ceased: 31/07/2020 Companies House Number: 08659963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Venture Alliance Limited Status: Ceased Notified: 31/07/2020 Ceased: 31/07/2020 Companies House Number: 04667963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more