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VANDERBILT MAJORITY HOLDCO LTD

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

This company is commonly known as Vanderbilt Majority Holdco Ltd. The company was founded 6 years ago and was given the registration number 11112306. 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.

Company Information

Name:VANDERBILT MAJORITY HOLDCO LTD
Company Number:11112306
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:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH

Secretary19 September 2019Active
Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH

Director23 January 2020Active
Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH

Director14 December 2017Active
Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH

Secretary01 May 2018Active
Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH

Director14 December 2017Active

People with Significant Control

Real Estate Credit Investments Limited
Notified on:14 December 2017
Status:Active
Country of residence:United Kingdom
Address:First Floor, Dorey Court, Admiral Park, Guernsey, United Kingdom, GY1 6HJ
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
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-23Dissolution

Dissolution application strike off company.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-08-26Gazette

Gazette filings brought up to date.

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2023-08-25Accounts

Accounts with accounts type group.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Change account reference date company current extended.

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2021-07-14Accounts

Accounts with accounts type group.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type group.

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2020-08-22Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-02-07Officers

Termination director company with name termination date.

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2020-02-07Officers

Appoint person director company with name date.

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2020-01-27Capital

Capital allotment shares.

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2020-01-16Capital

Capital allotment shares.

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2019-10-03Officers

Termination secretary company with name termination date.

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2019-10-03Officers

Appoint person secretary company with name date.

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2019-09-19Accounts

Accounts with accounts type group.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-05-02Capital

Capital allotment shares.

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