VHC OPCO LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-04-18 with no updates

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13/11/2413 November 2024 Change of details for Vh Vle Topco Limited as a person with significant control on 2024-10-31

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12/11/2412 November 2024 Director's details changed for Mr Joseph Daniel Margison on 2024-10-31

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12/11/2412 November 2024 Secretary's details changed for Mrs Claire Ruth Vertel Vile on 2024-10-31

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11/11/2411 November 2024 Director's details changed for Mr Ashik Pethraj Lakha Shah on 2024-10-31

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11/11/2411 November 2024 Director's details changed for Mr Ian Philip Woods on 2024-10-31

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06/11/246 November 2024 Director's details changed for Mrs Anita Elizabeth Waters on 2024-10-31

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31/10/2431 October 2024 Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 2024-10-31

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21/08/2421 August 2024

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21/08/2421 August 2024

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21/08/2421 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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14/05/2414 May 2024 Appointment of Mrs Anita Elizabeth Waters as a director on 2024-05-01

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22/04/2422 April 2024 Confirmation statement made on 2024-04-18 with no updates

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27/03/2427 March 2024 Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 2024-03-13

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19/02/2419 February 2024 Statement of capital following an allotment of shares on 2022-12-15

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29/11/2329 November 2023 Confirmation statement made on 2023-11-16 with updates

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18/01/2318 January 2023 Certificate of change of name

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17/01/2317 January 2023 Appointment of Mr Peter Michael Russell Norris as a director on 2023-01-17

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17/01/2317 January 2023 Appointment of Mr James Bermingham as a director on 2023-01-17

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17/01/2317 January 2023 Appointment of Mrs Nicola Audrey Humphrey as a director on 2023-01-17

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-12-15

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15/12/2215 December 2022 Director's details changed for Mr Ian Philip Woods on 2022-12-06

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15/12/2215 December 2022 Director's details changed for Mr Joseph Daniel Margison on 2022-12-06

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15/12/2215 December 2022 Change of details for Vh Vle Topco Limited as a person with significant control on 2022-12-06

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13/12/2213 December 2022 Current accounting period extended from 2023-11-30 to 2023-12-31

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12/12/2212 December 2022 Appointment of Mr Ashik Pethraj Lakha Shah as a director on 2022-12-08

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09/12/229 December 2022 Appointment of Mr Robert Pieter Blok as a director on 2022-12-08

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06/12/226 December 2022 Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB United Kingdom to 66 Porchester Road London W2 6ET on 2022-12-06

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17/11/2217 November 2022 Incorporation

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