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VESPER HOLDCO LIMITED - Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 14184022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jumar House Pinewood Business Park
- Coleshill Road
- Solihull
- West Midlands
- B37 7HG
- United Kingdom Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG, United Kingdom UK
Management
- Managing Directors
- ALLAN, William Macdonald
- BROWN, Greig Ronald
- ATUNES, John
- Company secretaries
- PETTIGREW, Julie Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-06-20
- Age Of Company 2022-06-20 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Aliter Capital Gp Ii Llp (Oc440567) (Acting In Its Capacity As General Partner Of Aliter Capital Ii Lp (Lp022319))
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-03
- Last Date: 2024-06-19
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VESPER HOLDCO LIMITED Company Description
- VESPER HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 14184022. Its current trading status is "live". It was registered 2022-06-20. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Jumar House Pinewood Business Park .
Get VESPER HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vesper Holdco Limited - Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
- 2022-06-20
- 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 2024
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accounts-with-accounts-type-group (2024-07-12) - AA
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confirmation-statement-with-updates (2024-07-01) - CS01
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appoint-person-director-company-with-name-date (2024-06-13) - AP01
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appoint-person-secretary-company-with-name-date (2024-04-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-30) - AD01
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capital-cancellation-shares (2024-07-04) - SH06
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capital-return-purchase-own-shares (2024-07-10) - SH03
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capital-name-of-class-of-shares (2024-07-04) - SH08
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resolution (2024-07-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2024-07-04) - SH10
keyboard_arrow_right 2023
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resolution (2023-10-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-08-18) - SH03
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capital-cancellation-shares (2023-08-04) - SH06
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confirmation-statement-with-updates (2023-07-11) - CS01
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change-account-reference-date-company-previous-shortened (2023-01-31) - AA01
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change-person-director-company-with-change-date (2023-04-20) - CH01
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capital-allotment-shares (2023-10-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-03) - MR01
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accounts-with-accounts-type-group (2023-10-23) - AA
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capital-allotment-shares (2023-10-10) - SH01
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memorandum-articles (2023-10-10) - MA
keyboard_arrow_right 2022
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resolution (2022-08-04) - RESOLUTIONS
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incorporation-company (2022-06-20) - NEWINC
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resolution (2022-09-20) - RESOLUTIONS
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memorandum-articles (2022-09-20) - MA
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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resolution (2022-12-12) - RESOLUTIONS
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memorandum-articles (2022-12-12) - MA
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capital-allotment-shares (2022-08-01) - SH01
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capital-allotment-shares (2022-08-31) - SH01