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Vip Holdings Limited, PR4 0TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VIP HOLDINGS LIMITED

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

This company is commonly known as Vip Holdings Limited. The company was founded 7 years ago and was given the registration number 10482036. The firm's registered office is in PRESTON. You can find them at Blackpole Farm, Lewth Lane, Woodplumpton, Preston, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VIP HOLDINGS LIMITED
Company Number:10482036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Blackpole Farm, Lewth Lane, Woodplumpton, Preston, United Kingdom, PR4 0TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackpole Farm, Lewth Lane, Woodplumpton, Preston, United Kingdom, PR4 0TD

Secretary16 November 2016Active
Blackpole Farm, Lewth Lane, Woodplumpton, Preston, United Kingdom, PR4 0TD

Director16 November 2016Active
Blackpole Farm, Lewth Lane, Woodplumpton, Preston, United Kingdom, PR4 0TD

Director16 November 2016Active

People with Significant Control

Miss Janet Mary Varley
Notified on:16 November 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Blackpole Farm, Lewth Lane, Woodplumpton, Preston, United Kingdom, PR4 0TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Robert Varley
Notified on:16 November 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Blackpole Farm, Lewth Lane, Woodplumpton, Preston, United Kingdom, PR4 0TD
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
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Accounts

Accounts with accounts type micro entity.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Officers

Change person director company with change date.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type micro entity.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type micro entity.

Download
2017-12-07Accounts

Accounts with accounts type micro entity.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

Download
2017-11-22Persons with significant control

Notification of a person with significant control.

Download
2017-08-03Accounts

Change account reference date company previous shortened.

Download
2017-02-13Resolution

Resolution.

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2017-02-11Capital

Capital variation of rights attached to shares.

Download
2017-02-11Capital

Capital name of class of shares.

Download
2017-01-09Capital

Capital allotment shares.

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2016-11-16Incorporation

Incorporation company.

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