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VANTAGE GLOBAL HOLDINGS LTD

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

This company is commonly known as Vantage Global Holdings Ltd. The company was founded 5 years ago and was given the registration number 11913827. The firm's registered office is in HARROW. You can find them at Congress House Suite 2, Floor 2, Lyon Road, Harrow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VANTAGE GLOBAL HOLDINGS LTD
Company Number:11913827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Congress House Suite 2, Floor 2, Lyon Road, Harrow, England, HA1 2EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN

Director05 July 2023Active
Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN

Director29 March 2019Active
Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN

Director05 July 2023Active

People with Significant Control

Vantage Topco Limited
Notified on:05 July 2023
Status:Active
Country of residence:England
Address:Congress House Suite 2, Lyon Road, Harrow, England, HA1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Shields
Notified on:29 March 2019
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Suite 6, Floor 2, Congress House, Harrow, England, HA1 2EN
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2024-01-03Address

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

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2023-07-15Incorporation

Memorandum articles.

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2023-07-15Resolution

Resolution.

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2023-07-15Resolution

Resolution.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-03-14Accounts

Change account reference date company previous shortened.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-09-19Address

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

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-12Capital

Capital allotment shares.

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2019-03-29Incorporation

Incorporation company.

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