This company is commonly known as Vacgen Holdings Limited. The company was founded 8 years ago and was given the registration number 09832258. The firm's registered office is in LONDON. You can find them at 5 Albany Courtyard, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | VACGEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09832258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Albany Courtyard, London, United Kingdom, W1J 0HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 03 April 2017 | Active |
| 5, Albany Courtyard, London, United Kingdom, W1J 0HF | Director | 19 December 2019 | Active |
| Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Halisham, United Kingdom, BN27 4EL | Director | 19 April 2018 | Active |
| Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Halisham, United Kingdom, BN27 4EL | Director | 19 April 2018 | Active |
| 5, Albany Courtyard, London, United Kingdom, W1J 0HF | Director | 20 October 2015 | Active |
| 5, Albany Courtyard, London, United Kingdom, W1J 0HF | Director | 28 November 2016 | Active |
| 5, Albany Courtyard, London, United Kingdom, W1J 0HF | Director | 20 October 2015 | Active |
| Agathos One (Gp) Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Albany Courtyard, London, England, W1J 0HF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-03 | Officers | Change person director company with change date. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-09 | Resolution | Resolution. | Download |
| 2019-01-17 | Capital | Capital cancellation shares. | Download |
| 2019-01-17 | Capital | Capital return purchase own shares. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-21 | Resolution | Resolution. | Download |
| 2018-06-18 | Persons with significant control | Change to a person with significant control. | Download |
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