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VHC Holdco UK Limited

VHC Holdco UK Limited is an active company incorporated on 18 November 2022 with the registered office located in London, Greater London. VHC Holdco UK Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14492307
Private limited company
Age
2 years 11 months
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Whitfield Studios
50a Charlotte Street
London
W1T 2NS
United Kingdom
Address changed on 31 Oct 2024 (12 months ago)
Previous address was 66 Porchester Road London W2 6ET United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Apr 1990
Director • American • Lives in United States • Born in Jun 1964
Director • British • Lives in UK • Born in Feb 1990
Director • Solicitor • British • Lives in UK • Born in Feb 1986
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Vle Limited
Alberto Ramos Parra, Thomas William Storer, and 3 more are mutual people.
Active
VH London Shoreditch Limited
Alberto Ramos Parra, Thomas William Storer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£59.41M
Increased by £10.55M (+22%)
Total Liabilities
-£29.51M
Increased by £13.53M (+85%)
Net Assets
£29.91M
Decreased by £2.98M (-9%)
Debt Ratio (%)
50%
Increased by 16.97% (+52%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 10 Oct 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Mr Max Andrew John Fenlon Appointed
12 Months Ago on 4 Nov 2024
Vh Vle Opco Limited (PSC) Details Changed
12 Months Ago on 31 Oct 2024
Registered Address Changed
12 Months Ago on 31 Oct 2024
Christopher Harris White Resigned
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Janis Roze Appointed
1 Year 3 Months Ago on 10 Jul 2024
Alberto Ramos Parra Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 2 Jun 2025
Change of details for Vh Vle Opco Limited as a person with significant control on 31 October 2024
Submitted on 2 Jun 2025
Appointment of Mr Max Andrew John Fenlon as a director on 4 November 2024
Submitted on 15 Nov 2024
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Christopher Harris White as a director on 20 September 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Repayment History
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