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VANBRUGH DRIVE HOLDINGS LIMITED - Omni House, Belsize Road, London, NW6 4BT, United Kingdom
Company Information
- Company registration number
- 09447693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Omni House
- Belsize Road
- London
- NW6 4BT
- England Omni House, Belsize Road, London, NW6 4BT, England UK
Management
- Managing Directors
- SOMEN, David
- STRONG, Liam Gerald
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-19
- Age Of Company 2015-02-19 9 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- -
- Virtual It Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VANBURGH DRIVE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
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VANBRUGH DRIVE HOLDINGS LIMITED Company Description
- VANBRUGH DRIVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09447693. Its current trading status is "live". It was registered 2015-02-19. It was previously called VANBURGH DRIVE HOLDINGS LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors It can be contacted at Omni House .
Get VANBRUGH DRIVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vanbrugh Drive Holdings Limited - Omni House, Belsize Road, London, NW6 4BT, United Kingdom
- 2015-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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accounts-with-accounts-type-dormant (2022-06-14) - AA
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-06-08) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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gazette-filings-brought-up-to-date (2021-06-30) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
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confirmation-statement-with-updates (2020-05-21) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-19) - RP04CS01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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legacy (2020-10-09) - CAP-SS
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resolution (2020-10-09) - RESOLUTIONS
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legacy (2020-10-09) - SH20
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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notification-of-a-person-with-significant-control (2019-09-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-02) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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accounts-with-accounts-type-micro-entity (2019-03-27) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-03-29) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-09-13) - AA01
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capital-alter-shares-subdivision (2017-01-05) - SH02
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confirmation-statement-with-updates (2017-02-23) - CS01
keyboard_arrow_right 2016
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resolution (2016-12-13) - RESOLUTIONS
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capital-allotment-shares (2016-12-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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mortgage-satisfy-charge-full (2016-08-16) - MR04
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-11-11) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01
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certificate-change-of-name-company (2015-03-11) - CERTNM
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incorporation-company (2015-02-19) - NEWINC