About

Registered Number: 08484743
Date of Incorporation: 11/04/2013 (11 years ago)
Company Status: Active
Registered Address: 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB,

 

Vpi Holding Ltd was registered on 11 April 2013 and has its registered office in London, it has a status of "Active". There are 7 directors listed for the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Javed 21 August 2013 - 1
LONGSTRETH, Mark 21 November 2017 - 1
PINHO, Mark Alexander Victor 10 September 2013 21 November 2017 1
Secretary Name Appointed Resigned Total Appointments
ESSEX, Elizabeth 30 August 2016 - 1
BUJNOWSKA, Magdalena 11 April 2013 21 August 2013 1
ESSEX, Elizabeth Jane 21 August 2013 10 July 2015 1
MARSH, Jonathan Robert 10 July 2015 30 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 16 April 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 02 April 2019
AD01 - Change of registered office address 01 October 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 16 April 2018
AP01 - Appointment of director 19 December 2017
TM01 - Termination of appointment of director 19 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 29 September 2016
AP03 - Appointment of secretary 09 September 2016
TM02 - Termination of appointment of secretary 09 September 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 28 September 2015
AP03 - Appointment of secretary 13 July 2015
TM02 - Termination of appointment of secretary 10 July 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 11 February 2015
AA01 - Change of accounting reference date 23 September 2014
AR01 - Annual Return 08 May 2014
AP01 - Appointment of director 20 September 2013
MEM/ARTS - N/A 18 September 2013
RESOLUTIONS - N/A 10 September 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 September 2013
TM01 - Termination of appointment of director 29 August 2013
TM02 - Termination of appointment of secretary 29 August 2013
AP03 - Appointment of secretary 27 August 2013
AP01 - Appointment of director 27 August 2013
AP01 - Appointment of director 27 August 2013
TM01 - Termination of appointment of director 27 August 2013
CERTNM - Change of name certificate 25 June 2013
CONNOT - N/A 25 June 2013
NEWINC - New incorporation documents 11 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.