Founded in 2016, Vantage Capital (holdings), classified under reg no. 10224679 is an active company. Currently registered at 82 Heathfield North TW2 7QW, Twickenham the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since September 15, 2023 Vantage Capital (holdings) Limited is no longer carrying the name Vantage Meters (finance).
The company has 2 directors, namely Stephanie B., Timothy B.. Of them, Stephanie B., Timothy B. have been with the company the longest, being appointed on 9 June 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 82 Heathfield North |
| Town | Twickenham |
| Post code | TW2 7QW |
| Country of origin | United Kingdom |
| Registration Number | 10224679 |
| Date of Incorporation | Thu, 9th Jun 2016 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 09 June 2016
Position: Director
Appointed: 09 June 2016
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Popcorn Holdings Limited from Twickenham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Timothy B. This PSC and has 25-50% voting rights. The third one is Stephanie B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Popcorn Holdings Limited
82 Heathfield North, Twickenham, TW2 7QW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy B.
| Notified on | 9 June 2016 |
| Nature of control: |
25-50% voting rights |
Stephanie B.
| Notified on | 9 June 2016 |
| Nature of control: |
25-50% voting rights |
Kernel Investments Limited
82 Heathfield North, Twickenham, TW2 7QW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 13879722 |
| Notified on | 26 April 2022 |
| Ceased on | 3 November 2023 |
| Nature of control: |
75,01-100% shares |
| Vantage Meters (finance) | September 15, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 25 135 | 41 371 | 215 | 10 | 33 466 | 100 | 1 294 683 |
| Current Assets | 1 025 135 | 1 596 371 | 1 741 803 | 1 598 093 | 1 596 054 | 1 864 070 | 1 294 683 |
| Debtors | 1 000 000 | 1 555 000 | 1 741 588 | 1 598 083 | 1 562 588 | 1 863 970 | |
| Net Assets Liabilities | 23 830 | 81 005 | 162 317 | 238 005 | 94 409 | 28 722 | 59 949 |
| Other | |||||||
| Amounts Owed By Related Parties | 1 000 000 | 1 555 000 | 190 | 200 | 48 788 | 1 863 970 | |
| Amounts Owed To Group Undertakings | 13 591 | 32 484 | 265 675 | 388 675 | 738 675 | 1 232 634 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 1 000 000 | 1 500 000 | 1 500 000 | 1 265 675 | 1 388 675 | 1 738 675 | 1 234 734 |
| Dividends Paid | 210 000 | ||||||
| Net Current Assets Liabilities | 1 023 830 | 1 581 005 | 1 662 317 | 1 238 005 | 1 483 084 | 1 767 397 | 59 949 |
| Number Shares Issued Fully Paid | 1 | 1 | |||||
| Other Creditors | 1 000 000 | 1 500 000 | 1 500 000 | 1 000 000 | 1 000 000 | 1 000 000 | 2 100 |
| Par Value Share | 1 | 1 | |||||
| Profit Loss | 75 688 | 66 404 | |||||
| Trade Creditors Trade Payables | 5 | 425 | 425 | 1 200 | 2 160 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control November 3, 2023 filed on: 8th, November 2023 |
persons with significant control | Free Download (1 page) |
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