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VDC Hold Co Ltd

VDC Hold Co Ltd is a liquidation company incorporated on 2 July 2014 with the registered office located in London, Greater London. VDC Hold Co Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
09111643
Private limited company
Age
11 years
Incorporated 2 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2024 (1 year 2 months ago)
Next confirmation dated 21 June 2025
Was due on 5 July 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jan 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 30 Oct 2024 (10 months ago)
Previous address was 16 Mount Ephraim Tunbridge Wells Kent TN4 8AS United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Feb 1980
Mr Neil Alexander McLaren
PSC • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ec Forum Limited
Neil Alexander McLaren is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jul31 Jan 2023
Traded for 18 months
Cash in Bank
£120.59K
Decreased by £78.85K (-40%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 4 (+80%)
Total Assets
£693K
Decreased by £268.19K (-28%)
Total Liabilities
-£577.45K
Increased by £232.68K (+67%)
Net Assets
£115.55K
Decreased by £500.87K (-81%)
Debt Ratio (%)
83%
Increased by 47.46% (+132%)
Latest Activity
Registered Address Changed
10 Months Ago on 30 Oct 2024
Declaration of Solvency
10 Months Ago on 30 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Mr Toby Thomas Kershaw (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Mr Neil Alexander Mclaren (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Ashok Ram Mohan Resigned
2 Years 2 Months Ago on 19 Jun 2023
Venkat Sridhar Resigned
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Declaration of solvency
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Registered office address changed from 16 Mount Ephraim Tunbridge Wells Kent TN4 8AS United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 30 October 2024
Submitted on 30 Oct 2024
Appointment of a voluntary liquidator
Submitted on 30 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 29 Jul 2024
Certificate of change of name
Submitted on 23 Sep 2023
Change of share class name or designation
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Jun 2023
Change of details for Mr Neil Alexander Mclaren as a person with significant control on 19 June 2023
Submitted on 22 Jun 2023
Change of details for Mr Toby Thomas Kershaw as a person with significant control on 19 June 2023
Submitted on 22 Jun 2023
Repayment History
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