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UK VAST HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Vast Holdco Limited. The company was founded 9 years ago and was given the registration number 10278323. The firm's registered office is in WITNEY. You can find them at 2 Des Roches Square, , Witney, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UK VAST HOLDCO LIMITED
Company Number:10278323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary02 June 2023Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director20 October 2016Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary14 July 2016Active
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director14 July 2016Active
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director14 July 2016Active

People with Significant Control

Aston Lark Group Limited
Notified on:08 May 2024
Status:Active
Country of residence:United Kingdom
Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trafalgar Midco 1 Limited
Notified on:15 July 2016
Status:Active
Country of residence:United Kingdom
Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trafalgar Midco 1 Limited
Notified on:14 July 2016
Status:Active
Country of residence:United Kingdom
Address:2, Des Roches Square, Witney, United Kingdom, OX28 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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