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VC M&E HOLDCO LTD

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

This company is commonly known as Vc M&e Holdco Ltd. The company was founded 3 years ago and was given the registration number 12880589. The firm's registered office is in LONDON. You can find them at 22 Bruton Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VC M&E HOLDCO LTD
Company Number:12880589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:22 Bruton Street, London, England, W1J 6QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director04 November 2021Active
7, Bell Yard, London, England, WC2A 2JR

Corporate Director19 October 2020Active
22, Bruton Street, London, United Kingdom, W1J 6QE

Director15 December 2020Active
22, Bruton Street, London, United Kingdom, W1J 6QE

Director19 October 2020Active
22, Bruton Street, London, United Kingdom, W1J 6QE

Director19 October 2020Active
C/O Caneda Foods Holdco, 3 Queen Street, London, England, W1J 5PA

Director15 September 2020Active

People with Significant Control

Vc Capital Ltd
Notified on:15 September 2020
Status:Active
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-28Dissolution

Dissolution application strike off company.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-21Officers

Change person director company with change date.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-03-28Officers

Change corporate director company with change date.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-28Address

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

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2021-11-11Officers

Termination director company with name termination date.

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2021-11-11Officers

Appoint person director company with name date.

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2021-09-28Officers

Change corporate director company with change date.

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2021-09-28Officers

Change person director company with change date.

Download
2021-09-28Persons with significant control

Change to a person with significant control.

Download
2021-09-28Address

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

Download
2021-09-23Accounts

Change account reference date company current extended.

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2021-09-21Confirmation statement

Confirmation statement with updates.

Download
2021-08-16Officers

Termination director company with name termination date.

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2021-07-29Address

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

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2021-05-04Officers

Termination director company with name termination date.

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2021-02-18Officers

Termination director company with name termination date.

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2020-12-15Officers

Appoint person director company with name date.

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