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Vandemeva Holdings Limited, EC4A 3AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VANDEMEVA HOLDINGS LIMITED

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

This company is commonly known as Vandemeva Holdings Limited. The company was founded 8 years ago and was given the registration number 09639908. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VANDEMEVA HOLDINGS LIMITED
Company Number:09639908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director15 June 2015Active

People with Significant Control

Miss Vanessa Evangelia Demoulas Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1993
Nationality:American
Country of residence:United Kingdom
Address:Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Nature of control:
  • Significant influence or control
R&H Trust Co (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Officers

Change person director company with change date.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-21Persons with significant control

Notification of a person with significant control.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Accounts

Change account reference date company previous shortened.

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2015-12-29Address

Change sail address company with old address new address.

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2015-07-08Address

Move registers to sail company with new address.

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2015-07-07Address

Change sail address company with new address.

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2015-06-15Incorporation

Incorporation company.

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