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Nom

VHC Holdco UK Limited
Adresse
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14492307 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • VH VLE Holdco UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vh Vle Opco Limited Status: Active Notified: 18/11/2022 Companies House Number: 14490056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Fenlon, Max Andrew John London, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roze, Janis London, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Storer, Thomas William London, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 02/1986 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    White, Christopher Harris London, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Blok, Robert Pieter London, United Kingdom Status: Ceased Notified: 08/12/2022 Ceased: 17/05/2023 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Margison, Joseph Daniel London, United Kingdom Status: Ceased Notified: 18/11/2022 Ceased: 17/05/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: New Zealander
    Parra, Alberto Ramos London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 28/06/2024 Date of Birth: 09/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Ashik Pethraj Lakha London, United Kingdom Status: Ceased Notified: 08/12/2022 Ceased: 17/05/2023 Date of Birth: 11/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip London, United Kingdom Status: Ceased Notified: 18/11/2022 Ceased: 17/05/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag VH London Shoreditch Limited Status: Active Notified: 07/12/2022 Companies House Number: 14490220 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 VLE Limited Status: Active Notified: 15/12/2022 Companies House Number: 02149759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •