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VTX SUBCO LIMITED

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

This company is commonly known as Vtx Subco Limited. The company was founded 18 years ago and was given the registration number 05982897. The firm's registered office is in RUNCORN. You can find them at Office B223, The Heath Business & Technical Park, Runcorn, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VTX SUBCO LIMITED
Company Number:05982897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Office B223, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Secretary02 July 2012Active
C/O Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Director04 October 2013Active
C/O Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Director13 March 2012Active
C/O Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Director26 June 2020Active
17 Padstow Drive, Bramhall, Stockport, SK7 2HU

Secretary25 January 2008Active
76a, Grove Park Road, London, United Kingdom, W4 3QA

Secretary18 August 2008Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary31 October 2006Active
14 East 63rd Street, New York, Usa,

Director25 March 2007Active
Apartment 1 45 Cottage Street, Jersey City, New Jersey, FOREIGN

Director12 January 2007Active
7024 Windham Parkway, Prospect, Usa,

Director25 March 2007Active
307 Sunup Holiday Park, Ellicottville, New York, Usa, 1473196

Director27 June 2007Active
4957, Lakemount Blvd S. E., Ste C4, Pmb 203, Bellevue, United States,

Director08 April 2009Active
Office B223, The Heath Business & Technical Park, Runcorn, United Kingdom, WA7 4QX

Director12 January 2007Active
Office B223, The Heath Business & Technical Park, Runcorn, United Kingdom, WA7 4QX

Director10 August 2019Active
35 Stonebridge Road, Montclair, Usa, 07042

Director25 March 2007Active
2, A Idar Court, Greenwich, Usa, CT 06830

Director28 August 2009Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director31 October 2006Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director31 October 2006Active

People with Significant Control

Vtx Holdings Limited
Notified on:23 September 2016
Status:Active
Country of residence:United Kingdom
Address:Office B223, The Heath Business & Technical Park, Runcorn, United Kingdom, WA7 4QX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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