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Vcodex Holdings (no.2) Limited ABERDEEN


Vcodex Holdings (no.2) Limited is a private limited company located at 31 Waterloo Quay, Aberdeen AB11 5BS. Incorporated on 2017-09-18, this 6-year-old company is run by 3 directors.
Director Iona B., appointed on 15 March 2022. Director Patricia B., appointed on 18 September 2017. Director Iain R., appointed on 18 September 2017.
The company is classified as "activities of investment trusts" (Standard Industrial Classification: 64301).
The latest confirmation statement was filed on 2023-09-17 and the due date for the following filing is 2024-10-01. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Vcodex Holdings (no.2) Limited Address / Contact

Office Address 31 Waterloo Quay
Town Aberdeen
Post code AB11 5BS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC576528
Date of Incorporation Mon, 18th Sep 2017
Industry Activities of investment trusts
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Iona B.

Position: Director

Appointed: 15 March 2022

Patricia B.

Position: Director

Appointed: 18 September 2017

Iain R.

Position: Director

Appointed: 18 September 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Patricia B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Iain R. This PSC owns 25-50% shares.

Patricia B.

Notified on 18 September 2017
Nature of control: 25-50% shares

Iain R.

Notified on 18 September 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
Free Download (6 pages)

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