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VANDOME & HART HOLDINGS LIMITED

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

This company is commonly known as Vandome & Hart Holdings Limited. The company was founded 21 years ago and was given the registration number 04650502. The firm's registered office is in LONDON. You can find them at Unit 27, New Lydenburg Commercial Estate,, New Lydenburg Street,, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:VANDOME & HART HOLDINGS LIMITED
Company Number:04650502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Unit 27, New Lydenburg Commercial Estate,, New Lydenburg Street,, London, United Kingdom, SE7 8NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4c Button Street Business Park, Button Street, Swanley Village, England, BR8 8DX

Secretary28 January 2003Active
Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR

Director17 March 2020Active
Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR

Director17 March 2020Active
Unit 4c Button Street Business Park, Button Street, Swanley Village, England, BR8 8DX

Director28 January 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary28 January 2003Active
14 Grove Lane, Hale, WA15 8JE

Director28 January 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director28 January 2003Active

People with Significant Control

Mr Roy Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Unit 4c Button Street Business Park, Button Street, Swanley Village, England, BR8 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-11-29Officers

Change person secretary company with change date.

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2021-11-29Address

Change registered office address company with date old address new address.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-18Officers

Appoint person director company with name date.

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2020-03-18Officers

Appoint person director company with name date.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type unaudited abridged.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-05Officers

Change person director company with change date.

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2018-06-05Persons with significant control

Change to a person with significant control.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Change person secretary company with change date.

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2017-01-31Address

Change registered office address company with date old address new address.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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