Vccp Holdings Limited

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Large Enterprise

Vccp Holdings Limited

07873955•Private Limited With Share Capital

66 Berners Street, London, England, W1T3NL
02070965888

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Incorporated

07/12/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Vccp Holdings Limited (07873955) is a private limited with share capital incorporated on 07/12/2011 (14 years old) and registered in england, W1T3NL. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/12/2011
W1T3NL

Financial Overview

Total Assets

£107.71M

Liabilities

£31.95M

Net Assets

£75.76M

Est. Turnover

£8.15M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
julian paul douglas
director
M
michael edward sugden
director
P
paul simon simpson
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-02-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Legacy
Category:Accounts
Date:11-10-2024
Legacy
Category:Other
Date:11-10-2024
Legacy
Category:Other
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Legacy
Category:Accounts
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-08-2022
Legacy
Category:Accounts
Date:24-08-2022
Legacy
Category:Other
Date:24-08-2022
Legacy
Category:Other
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2021
Legacy
Category:Accounts
Date:23-11-2021
Legacy
Category:Other
Date:23-11-2021
Legacy
Category:Other
Date:23-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2020
Legacy
Category:Accounts
Date:18-12-2020
Legacy
Category:Other
Date:18-12-2020
Legacy
Category:Other
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2019
Legacy
Category:Accounts
Date:20-09-2019
Legacy
Category:Other
Date:20-09-2019
Legacy
Category:Other
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2018
Legacy
Category:Accounts
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Legacy
Category:Accounts
Date:05-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2016
Legacy
Category:Accounts
Date:18-10-2016
Legacy
Category:Other
Date:18-10-2016
Legacy
Category:Other
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2015
Resolution
Category:Resolution
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Resolution
Category:Resolution
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Legacy
Category:Capital
Date:23-12-2013
Legacy
Category:Insolvency
Date:23-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2013
Resolution
Category:Resolution
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2013
Capital Allotment Shares
Category:Capital
Date:28-01-2013
Termination Secretary Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Legacy
Category:Mortgage
Date:29-08-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

66 Berners Street, London, W1T3NLRegistered

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Contact

02070965888
66 Berners Street, London, England, W1T3NL