Vdc Hold started in year 2014 as Private Limited Company with registration number 09111643. The Vdc Hold company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Tunbridge Wells at 16 Mount Ephraim. Postal code: TN4 8AS. Since 2023-09-23 Vdc Hold Co Ltd is no longer carrying the name Vaping Dotcom.
The company has 2 directors, namely Toby K., Neil M.. Of them, Toby K., Neil M. have been with the company the longest, being appointed on 1 February 2017. As of 16 May 2024, there were 7 ex directors - Ashok M., David G. and others listed below. There were no ex secretaries.
| Office Address | 16 Mount Ephraim |
| Town | Tunbridge Wells |
| Post code | TN4 8AS |
| Country of origin | United Kingdom |
| Registration Number | 09111643 |
| Date of Incorporation | Wed, 2nd Jul 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (168 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 01 February 2017
Position: Director
Appointed: 01 February 2017
The register of PSCs who own or control the company consists of 6 names. As we identified, there is Toby K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Neil M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pm Equity Partner S.a.r.l., who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.
Toby K.
| Notified on | 19 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil M.
| Notified on | 19 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pm Equity Partner S.A.R.L.
50 Avenue De Rhodanie, 1007 Lausanne, Switzerland
| Legal authority | Swiss Company Act |
| Legal form | Limited Liability Company |
| Country registered | Switzerland |
| Place registered | Swiss Commercial Registry |
| Registration number | Che-418.014.854 |
| Notified on | 16 February 2023 |
| Ceased on | 19 June 2023 |
| Nature of control: |
25-50% shares |
Toby K.
| Notified on | 1 February 2017 |
| Ceased on | 6 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver K.
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil M.
| Notified on | 1 February 2017 |
| Ceased on | 8 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Vaping Dotcom | September 23, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2023-01-31 |
| Net Worth | 100 | -34 665 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 6 499 | 59 057 | 14 286 | 177 670 | 199 437 | 120 587 | ||
| Current Assets | 100 | 45 082 | 134 000 | 158 241 | 207 410 | 726 347 | 366 125 | |
| Debtors | 100 | 100 | 38 583 | 74 943 | 143 955 | 29 740 | 526 910 | 245 538 |
| Other Debtors | 100 | 27 405 | 74 943 | 143 955 | 29 740 | 526 910 | 105 270 | |
| Property Plant Equipment | 886 | 1 860 | 4 638 | 14 841 | 11 471 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -34 765 | |||||||
| Shareholder Funds | 100 | -34 665 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 291 | 1 004 | 2 737 | 7 242 | 19 214 | |||
| Amounts Owed To Group Undertakings | 40 000 | 127 500 | 128 449 | |||||
| Average Number Employees During Period | 2 | 4 | 5 | 9 | ||||
| Bank Borrowings Overdrafts | 27 | 4 633 | 12 | 81 | ||||
| Corporation Tax Payable | 5 278 | 23 187 | 5 278 | 18 824 | 145 546 | |||
| Corporation Tax Recoverable | 140 268 | |||||||
| Creditors | 34 765 | 66 294 | 70 847 | 369 781 | 323 887 | 344 770 | 577 448 | |
| Dividend Per Share Final | 0 | |||||||
| Dividends Paid | 106 983 | |||||||
| Dividends Paid On Shares Final | 106 983 | |||||||
| Fixed Assets | 886 | 221 860 | 224 638 | 234 841 | 326 875 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 52 500 | 36 750 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 291 | 713 | 1 733 | 4 505 | 11 972 | |||
| Investments Fixed Assets | 220 000 | 220 000 | 220 000 | 315 404 | ||||
| Investments In Group Undertakings Participating Interests | 220 000 | 220 000 | 315 404 | |||||
| Issue Equity Instruments | 2 704 058 | |||||||
| Net Current Assets Liabilities | 100 | -34 665 | -21 212 | 63 153 | -211 540 | -116 477 | 381 577 | -211 323 |
| Number Shares Issued Fully Paid | 5 000 000 | 5 208 500 | 5 208 500 | |||||
| Other Creditors | 34 765 | 55 204 | 47 660 | 277 818 | 91 010 | 4 192 | 360 119 | |
| Other Taxation Social Security Payable | 11 403 | 8 623 | 14 786 | 53 922 | ||||
| Par Value Share | 1 | 1 | 0 | 0 | 0 | |||
| Profit Loss | 606 967 | -3 204 924 | ||||||
| Property Plant Equipment Gross Cost | 1 177 | 2 864 | 7 375 | 22 083 | 30 685 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 177 | 1 687 | 4 511 | 14 708 | 8 602 | |||
| Total Assets Less Current Liabilities | 100 | -34 665 | -21 212 | 64 039 | 10 320 | 108 161 | 616 418 | 115 552 |
| Trade Creditors Trade Payables | 11 063 | 30 649 | 77 918 | 51 797 | 163 326 | |||
| Trade Debtors Trade Receivables | 11 178 | |||||||
| Creditors Due Within One Year | 34 765 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Value Shares Allotted | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed vaping dotcom LTDcertificate issued on 23/09/23 filed on: 23rd, September 2023 |
change of name | Free Download (3 pages) |
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