This company is commonly known as Vanderbilt Holdings Limited. The company was founded 6 years ago and was given the registration number 11112407. The firm's registered office is in HIGH WYCOMBE. You can find them at Apollo House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | VANDERBILT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11112407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2017 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Apollo House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 23 May 2022 | Active |
| Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH | Director | 01 March 2018 | Active |
| Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH | Director | 01 March 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 22 November 2022 | Active |
| Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH | Director | 01 October 2018 | Active |
| Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH | Secretary | 19 September 2019 | Active |
| Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH | Secretary | 26 April 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 23 May 2022 | Active |
| Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH | Director | 23 January 2020 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 23 May 2022 | Active |
| Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH | Director | 14 December 2017 | Active |
| Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH | Director | 01 March 2018 | Active |
| Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH | Director | 01 March 2018 | Active |
| Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH | Director | 14 December 2017 | Active |
| Fern Healthcare Holdings Limited | ||
| Notified on | : | 23 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
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| Vanderbilt Majority Holdco Ltd | ||
| Notified on | : | 14 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 3rd Floor, 11 St. James's Square, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-06 | Capital | Capital allotment shares. | Download |
| 2023-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Capital | Capital alter shares consolidation. | Download |
| 2022-10-18 | Capital | Capital name of class of shares. | Download |
| 2022-10-12 | Capital | Capital alter shares consolidation subdivision. | Download |
| 2022-10-06 | Capital | Capital name of class of shares. | Download |
| 2022-10-06 | Capital | Capital name of class of shares. | Download |
| 2022-10-06 | Resolution | Resolution. | Download |
| 2022-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-22 | Capital | Capital allotment shares. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Capital | Capital allotment shares. | Download |
| 2022-05-27 | Incorporation | Memorandum articles. | Download |
| 2022-05-27 | Resolution | Resolution. | Download |
| 2022-05-27 | Resolution | Resolution. | Download |
| 2022-05-26 | Resolution | Resolution. | Download |
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