Vap Property Holdings started in year 2013 as Private Limited Company with registration number 08791859. The Vap Property Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC4M 7RD.
The firm has 2 directors, namely Val K., Paul W.. Of them, Val K., Paul W. have been with the company the longest, being appointed on 27 November 2013. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | First Floor |
| Office Address2 | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 08791859 |
| Date of Incorporation | Wed, 27th Nov 2013 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 27 November 2013
Position: Director
Appointed: 27 November 2013
The list of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Kaye Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Wright and Co. Properties Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Valerie K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kaye Investments Limited
First Floor 5 Fleet Place, London, Buckinghamshire, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10315645 |
| Notified on | 9 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wright And Co. Properties Limited
First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10047574 |
| Notified on | 9 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valerie K.
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 50 769 | 167 493 | 123 444 | 116 399 | 125 276 |
| Net Assets Liabilities | 111 082 | 242 128 | 425 761 | 636 972 | |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 76 690 | 69 006 | 87 719 | 92 632 | 133 688 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 3 640 481 | 4 540 481 | 6 870 481 | 7 930 481 | 8 130 481 |
| Fixed Assets | 3 842 191 | 4 806 960 | 7 479 935 | 8 807 752 | 9 146 638 |
| Net Current Assets Liabilities | -13 938 | 44 655 | -95 974 | -147 667 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 090 | 15 483 | 22 436 | 21 515 | 14 754 |
| Total Assets Less Current Liabilities | 3 828 253 | 4 851 615 | 7 383 961 | 8 660 085 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, January 2024 |
resolution | Free Download (2 pages) |
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