Vanderbilt Holdco Ltd
Company Profile
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MicroVanderbilt Holdco Ltd
13260357•Private Limited With Share Capital
One Berkeley Street, London, W1J8DJ
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Incorporated
11/03/2021
Company Age
5 years
Directors
7
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Vanderbilt Holdco Ltd (13260357) is a private limited with share capital incorporated on 11/03/2021 (5 years old) and registered in london, W1J8DJ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/03/2021
W1J8DJ
3 employees
Financial Overview
Total Assets
£52.24M
Liabilities
£43.75M
Net Assets
£8.49M
Cash
£0
Key Metrics
3
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Resolution
Category:Resolution
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2024
Change Sail Address Company With New Address
Category:Address
Date:24-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-08-2021
Resolution
Category:Resolution
Date:30-04-2021
Memorandum Articles
Category:Incorporation
Date:30-04-2021
Incorporation Company
Category:Incorporation
Date:11-03-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
140 Bath Road, Harlington, Hayes, Middlesex, UB35AW
One Berkeley Street, London, W1J8DJRegistered
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Contact
One Berkeley Street, London, W1J8DJ