ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Vat Compliance Group UK Holdings Limited

Vat Compliance Group UK Holdings Limited is an active company incorporated on 31 January 2024 with the registered office located in London, Greater London. Vat Compliance Group UK Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15457483
Private limited company
Age
1 year 9 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Omni House
252 Belsize Road
London
NW6 4BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Mar 1993
Director • Portuguese • Lives in England • Born in Apr 1990
Mr Alain Esseiva
PSC • Swiss • Lives in Singapore • Born in Jul 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gesp Investments Ltd
Stavros Panagiotopoulos is a mutual person.
Active
Vat Compliance UK Limited
Stavros Panagiotopoulos is a mutual person.
Active
Two-Fold Cafe Ltd
Stavros Panagiotopoulos is a mutual person.
Dissolved
Financials
Vat Compliance Group UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Mr Alain Esseiva (PSC) Details Changed
11 Months Ago on 9 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 9 Aug 2024
Alain Esseiva (PSC) Appointed
1 Year 7 Months Ago on 12 Apr 2024
Justus Lourens Van Pletzen Appointed
1 Year 9 Months Ago on 7 Feb 2024
Incorporated
1 Year 9 Months Ago on 31 Jan 2024
Get Credit Report
Discover Vat Compliance Group UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 5 Feb 2025
Change of details for Mr Alain Esseiva as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Withdrawal of a person with significant control statement on 9 September 2024
Submitted on 9 Sep 2024
Notification of Alain Esseiva as a person with significant control on 12 April 2024
Submitted on 9 Sep 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 9 Aug 2024
Appointment of Justus Lourens Van Pletzen as a director on 7 February 2024
Submitted on 7 Feb 2024
Incorporation
Submitted on 31 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year