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Vaping Holdco Limited

Vaping Holdco Limited is an active company incorporated on 28 September 2020 with the registered office located in Huddersfield, West Yorkshire. Vaping Holdco Limited was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
12909139
Private limited company
Age
4 years
Incorporated 28 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Thornton & Ross Limited,Third Floor, The Globe Bridge Street
Slaithwaite
Huddersfield
HD7 5JN
England
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was Unit 5-6, Castle Hill Horsfield Way Bredbury Park Industrial Estate Stockport SK6 2SU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Sep 1979
Director • Evp Global CHC • German • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Oct 1975
Stada UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornton & Ross Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Sundrops Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Genus Pharmaceuticals Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
LCM Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Natures Aid Ltd
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Genus Pharmaceuticals Holdings Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Zeroderma Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Internis Pharmaceuticals Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Nigel David Stephenson Resigned
1 Month Ago on 31 Jul 2025
Mr Volker Sydow Appointed
2 Months Ago on 17 Jun 2025
Mr Nigel David Stephenson Details Changed
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Mr Nigel David Stephenson Details Changed
2 Years Ago on 2 Sep 2023
Mr Nigel David Stephenson Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Termination of appointment of Nigel David Stephenson as a director on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Volker Sydow as a director on 17 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Nigel David Stephenson on 17 February 2025
Submitted on 12 Mar 2025
Micro company accounts made up to 30 September 2024
Submitted on 14 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Director's details changed for Mr Nigel David Stephenson on 1 August 2023
Submitted on 18 Jun 2024
Director's details changed for Mr Nigel David Stephenson on 2 September 2023
Submitted on 10 Nov 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 27 Sep 2023
Registered office address changed from Unit 5-6, Castle Hill Horsfield Way Bredbury Park Industrial Estate Stockport SK6 2SU United Kingdom to C/O Thornton & Ross Limited,Third Floor, the Globe Bridge Street Slaithwaite Huddersfield HD7 5JN on 20 September 2023
Submitted on 20 Sep 2023
Repayment History
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