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VPK DEVELOPMENTS HOLDING LTD

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

This company is commonly known as Vpk Developments Holding Ltd. The company was founded 6 years ago and was given the registration number 11034023. The firm's registered office is in WATFORD. You can find them at 22 Cassiobury Park Avenue, , Watford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VPK DEVELOPMENTS HOLDING LTD
Company Number:11034023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:22 Cassiobury Park Avenue, Watford, England, WD18 7LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Cassiobury Park Avenue, Watford, England, WD18 7LB

Secretary01 July 2019Active
248, Regents Park Road, London, United Kingdom, N3 3HN

Director26 October 2017Active
248, Regents Park Road, London, United Kingdom, N3 3HN

Secretary26 October 2017Active

People with Significant Control

Mr Kishor Harsiani
Notified on:01 July 2020
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:22, 22 Cassiobury Park Avenue, Watford, United Kingdom, WD18 7LB
Nature of control:
  • Significant influence or control
Prakash Patel
Notified on:26 October 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:248, Regents Park Road, London, United Kingdom, N3 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vinod Patel
Notified on:26 October 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:248, Regents Park Road, London, United Kingdom, N3 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Accounts

Change account reference date company current extended.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-27Address

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

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2020-10-16Address

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

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2020-08-26Mortgage

Mortgage satisfy charge full.

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2020-08-26Mortgage

Mortgage satisfy charge full.

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2020-08-24Mortgage

Mortgage satisfy charge full.

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2020-07-20Accounts

Accounts with accounts type unaudited abridged.

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2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-19Persons with significant control

Cessation of a person with significant control.

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2019-12-19Persons with significant control

Cessation of a person with significant control.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-07-04Officers

Appoint person secretary company with name date.

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