Vbf Holdings Limited is a private limited company located at Homeserve, Cable Drive, Walsall WS2 7BN. Incorporated on 2019-07-26, this 4-year-old company is run by 2 directors.
Director Michael J., appointed on 14 June 2021. Director Philip B., appointed on 26 July 2019.
The company is classified as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was filed on 2023-07-25 and the date for the following filing is 2024-08-08. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Homeserve |
| Office Address2 | Cable Drive |
| Town | Walsall |
| Post code | WS2 7BN |
| Country of origin | United Kingdom |
| Registration Number | 12123573 |
| Date of Incorporation | Fri, 26th Jul 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 26 July 2019
The list of persons with significant control who own or have control over the company consists of 6 names. As BizStats established, there is Homeserve Assistance Limited from Walsall, England. The abovementioned PSC is classified 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. The second entity in the PSC register is Homeserve Enterprises Limited that put Walsall, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Homeserve Home Experts Uk Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Homeserve Assistance Limited
Homeserve Cable Drive, Walsall, WS2 7BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03763084 |
| Notified on | 22 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Homeserve Enterprises Limited
Homeserve Cable Drive, Walsall, WS2 7BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02685939 |
| Notified on | 22 November 2022 |
| Ceased on | 22 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Homeserve Home Experts Uk Limited
Cable Drive Cable Drive, Walsall, WS2 7BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13966389 |
| Notified on | 28 March 2022 |
| Ceased on | 22 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Homeserve Enterprises Limited
Cable Drive Cable Drive, Walsall, WS2 7BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02685939 |
| Notified on | 28 March 2022 |
| Ceased on | 28 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Homeserve Assistance Limited
Homeserve Cable Drive, Walsall, WS2 7BN, England
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 03763084 |
| Notified on | 14 June 2021 |
| Ceased on | 28 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip B.
| Notified on | 26 July 2019 |
| Ceased on | 14 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 038 |
| Other | |
| Creditors | 180 |
| Investments Fixed Assets | 1 249 362 |
| Investments In Group Undertakings Participating Interests | 1 249 362 |
| Net Current Assets Liabilities | 99 858 |
| Other Creditors | 180 |
| Total Assets Less Current Liabilities | 1 349 220 |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 6th, December 2023 |
other | Free Download (1 page) |
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