Vanadium Holdco Limited is a private limited company located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2020-10-28, this 3-year-old company is run by 3 directors and 1 secretary.
Director Fiona S., appointed on 27 March 2023. Director Theodore R., appointed on 27 March 2023. Director Maksymilian D., appointed on 28 October 2020.
Moving on to secretaries, we can name: Helen M., appointed on 28 October 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-10-31 and the date for the subsequent filing is 2024-11-14. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 12980402 |
| Date of Incorporation | Wed, 28th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (101 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 28 October 2020
Position: Secretary
Appointed: 28 October 2020
The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Green Investment Group Investments Limited from Edinburgh, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Green Investment Group Investments Limited
Atria One 144 Morrison Road, Edinburgh, EH3 8EX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc576143 |
| Notified on | 28 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 5th March 2024 secretary's details were changed filed on: 9th, March 2024 |
officers | Free Download (1 page) |
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