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VHC Sub-Holdings (UK)

VHC Sub-Holdings (UK) is a dissolved company incorporated on 20 April 1990 with the registered office located in Luton, Bedfordshire. VHC Sub-Holdings (UK) was registered 35 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02494621
Private unlimited company
Age
35 years
Incorporated 20 April 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about VHC Sub-Holdings (UK)
Contact
Address
Griffin House Uk1-101-135 Osborne Road
Luton
LU1 3YT
England
Same address for the past 8 years
Telephone
01582427903
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Peter Thomas Hope
Director • British • Lives in England • Born in Sep 1966
Mr James Charles Highnam
Director • Finance Director • British • Lives in France • Born in Jan 1969
Mr Stephen Norman
Director • French • Lives in Germany • Born in Aug 1954
Michael Wright
Director • British • Lives in England • Born in Dec 1963
Ms Rabiya Sultana Nagi
Secretary • Solicitor • British • Lives in UK • Born in Apr 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
VML 2017 Pension Trustees Limited
Mr Peter Thomas Hope is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 18 Jun 2019
Application To Strike Off
6 Years Ago on 7 Jun 2019
Accounting Period Shortened
6 Years Ago on 10 Dec 2018
Stefan Fesser Resigned
7 Years Ago on 30 Jun 2018
Accounting Period Extended
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 9 Apr 2018
David Borland Resigned
7 Years Ago on 28 Feb 2018
Mr Stephen Norman Appointed
7 Years Ago on 1 Feb 2018
Gm Holdings Uk No. 3 Limited (PSC) Details Changed
7 Years Ago on 18 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2019
Application to strike the company off the register
Submitted on 7 Jun 2019
Current accounting period shortened from 30 June 2019 to 31 December 2018
Submitted on 10 Dec 2018
Resolutions
Submitted on 6 Dec 2018
Termination of appointment of Stefan Fesser as a director on 30 June 2018
Submitted on 5 Jul 2018
Current accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 26 Jun 2018
Second filing of the annual return made up to 26 March 2016
Submitted on 18 Apr 2018
Second filing of the annual return made up to 26 March 2015
Submitted on 18 Apr 2018
Second filing of the annual return made up to 26 March 2014
Submitted on 18 Apr 2018
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Repayment History
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