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Vabel Pgi Holdings Limited

Vabel Pgi Holdings Limited is an active company incorporated on 9 April 2019 with the registered office located in London, Greater London. Vabel Pgi Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11934503
Private limited company
Age
6 years
Incorporated 9 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
18 Haverstock Hill
London
NW3 2BL
England
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was 35 Ballards Lane London N3 1XW England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1981 • None
Director • British • Lives in UK • Born in Jul 1981
Director • South African • Lives in South Africa • Born in May 1968
Director • South African • Lives in South Africa • Born in Dec 1961
Vabel Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vabel (Kentish Town) Limited
Jeremy Leon Spencer, Daniel Yitzhak Baliti, and 2 more are mutual people.
Active
79-83 Great Portland Street No 3 Limited
Jeremy Leon Spencer, Daniel Yitzhak Baliti, and 1 more are mutual people.
Active
79-83 Great Portland Street No 4 Limited
Jeremy Leon Spencer, Daniel Yitzhak Baliti, and 1 more are mutual people.
Active
79-83 Great Portland Street No 7 Limited
Jeremy Leon Spencer, Daniel Yitzhak Baliti, and 1 more are mutual people.
Active
79-83 Great Portland Street No 2 Ltd
Jeremy Leon Spencer, Daniel Yitzhak Baliti, and 1 more are mutual people.
Active
79-83 Great Portland Street No 5 Limited
Jeremy Leon Spencer, Daniel Yitzhak Baliti, and 1 more are mutual people.
Active
79-83 Great Portland Street No 9 Limited
Jeremy Leon Spencer, Daniel Yitzhak Baliti, and 1 more are mutual people.
Active
79-83 Great Portland Street No 8 Limited
Jeremy Leon Spencer, Daniel Yitzhak Baliti, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£37.14M
Increased by £10.72M (+41%)
Total Liabilities
-£39.65M
Increased by £12.44M (+46%)
Net Assets
-£2.5M
Decreased by £1.71M (+217%)
Debt Ratio (%)
107%
Increased by 3.75% (+4%)
Latest Activity
Mr Daniel Yitzhak Baliti Details Changed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Vabel Investments Limited (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mr Jeremy Leon Spencer Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Mr Daniel Yitzhak Baliti Details Changed
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Director's details changed for Mr Daniel Yitzhak Baliti on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 29 May 2025
Change of details for Vabel Investments Limited as a person with significant control on 15 August 2024
Submitted on 10 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 35 Ballards Lane London N3 1XW England to 18 Haverstock Hill London NW3 2BL on 15 August 2024
Submitted on 15 Aug 2024
Registration of charge 119345030003, created on 27 June 2024
Submitted on 2 Jul 2024
Registration of charge 119345030004, created on 27 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 23 Apr 2024
Director's details changed for Mr Jeremy Leon Spencer on 12 April 2024
Submitted on 12 Apr 2024
Director's details changed for Mr Daniel Yitzhak Baliti on 3 April 2024
Submitted on 3 Apr 2024
Repayment History
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