Founded in 2015, Vacgen Holdings, classified under reg no. 09832258 is an active company. Currently registered at 5 Albany Courtyard W1J 0HF, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 25th May 2018 Vacgen Holdings Limited is no longer carrying the name Aletheia Holdings Four.
The company has 3 directors, namely Charles O., Carlos Z. and Peter W.. Of them, Carlos Z., Peter W. have been with the company the longest, being appointed on 19 April 2018 and Charles O. has been with the company for the least time - from 19 December 2019. As of 27 April 2024, there were 3 ex directors - Albert F., Henry W. and others listed below. There were no ex secretaries.
| Office Address | 5 Albany Courtyard |
| Town | London |
| Post code | W1J 0HF |
| Country of origin | United Kingdom |
| Registration Number | 09832258 |
| Date of Incorporation | Tue, 20th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 April 2018
Position: Director
Appointed: 19 April 2018
Position: Corporate Secretary
Appointed: 03 April 2017
The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Agathos One (Gp) Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Agathos One (Gp) Limited
5 Albany Courtyard, London, W1J 0HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09221966 |
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Aletheia Holdings Four | May 25, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 10 | 10 | |
| Balance Sheet | |||
| Current Assets | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | |
| Cash Bank In Hand | 10 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | |
| Reserves/Capital | |||
| Shareholder Funds | 10 | 10 | |
| Other | |||
| Net Current Assets Liabilities | 10 | 10 | 10 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 |
| Number Shares Allotted | 10 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 10 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 098322580002, created on Monday 22nd January 2024 filed on: 24th, January 2024 |
mortgage | Free Download (77 pages) |
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