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VW Property Holdings Limited

VW Property Holdings Limited is a liquidation company incorporated on 13 October 2016 with the registered office located in Swansea, West Glamorgan. VW Property Holdings Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
10425134
Private limited company
Age
8 years
Incorporated 13 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Jul 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
63 Walter Road
Swansea
SA1 4PT
Address changed on 5 Dec 2024 (9 months ago)
Previous address was Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Welsh • Lives in Wales • Born in Dec 1947
Secretary • Director • Consultant • British • Lives in UK • Born in Aug 1944
Director • Retired College Chief Executive • British • Lives in UK • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Busnes Cymru Limited
Mr Harry Philip Cooper is a mutual person.
Active
VW Employee Benefit Trustee Limited
Mr Brynley John Davies, Mr Harry Philip Cooper, and 1 more are mutual people.
Dissolved
Venture Wales Limited
Mr Harry Philip Cooper and Mr Reginald Paul Stirling Baker are mutual people.
Dissolved
Stirling Baker Management Services Limited
Mr Reginald Paul Stirling Baker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Mar31 Jul 2024
Traded for 16 months
Cash in Bank
£24.39K
Decreased by £544.69K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.39K
Decreased by £544.69K (-96%)
Total Liabilities
-£500
Decreased by £1.3K (-72%)
Net Assets
£23.89K
Decreased by £543.39K (-96%)
Debt Ratio (%)
2%
Increased by 1.73% (+548%)
Latest Activity
Registered Address Changed
9 Months Ago on 5 Dec 2024
Declaration of Solvency
9 Months Ago on 5 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Accounting Period Extended
10 Months Ago on 28 Oct 2024
Shares Cancelled
10 Months Ago on 23 Oct 2024
Own Shares Purchased
10 Months Ago on 23 Oct 2024
Shares Cancelled
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Declaration of solvency
Submitted on 5 Dec 2024
Registered office address changed from Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS Wales to 63 Walter Road Swansea SA1 4PT on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 13 Nov 2024
Previous accounting period extended from 31 March 2024 to 31 July 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Purchase of own shares.
Submitted on 23 Oct 2024
Repayment History
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