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VAULT CAPITAL HOLDINGS LTD

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

This company is commonly known as Vault Capital Holdings Ltd. The company was founded 4 years ago and was given the registration number 12503176. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VAULT CAPITAL HOLDINGS LTD
Company Number:12503176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Great Moor Street, Bolton, England, BL36DS

Director06 March 2020Active
92, Great Moor Street, Bolton, England, BL3 6DS

Director06 March 2020Active
92, Great Moor Street, Bolton, England, BL3 6DS

Director15 August 2022Active
92, Great Moor Street, Bolton, England, BL3 6DS

Director06 March 2020Active

People with Significant Control

Treadstone Investment Group Ltd
Notified on:06 March 2020
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Hushi Investments Ltd
Notified on:06 March 2020
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Blackstone Investment Group Ltd
Notified on:06 March 2020
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-11-20Officers

Termination director company with name termination date.

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2023-07-10Mortgage

Mortgage satisfy charge full.

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2023-07-10Mortgage

Mortgage satisfy charge full.

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2023-07-10Mortgage

Mortgage satisfy charge full.

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2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-15Officers

Termination director company with name termination date.

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2022-08-15Officers

Appoint person director company with name date.

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2022-08-15Officers

Termination director company with name termination date.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type dormant.

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2021-12-03Accounts

Change account reference date company previous shortened.

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2021-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Officers

Change person director company with change date.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-17Address

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

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