VBF HOLDINGS LIMITED

Company number 12123573 ·

Dissolved

1 active / 5 ceased · persons with significant control

Homeserve Assistance Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-22
Correspondence address
Homeserve, Cable Drive, Walsall, WS2 7BN, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
03763084
Country registered
United Kingdom

Homeserve Enterprises Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-22
Ceased on
2022-11-22
Correspondence address
Homeserve, Cable Drive, Walsall, WS2 7BN, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
02685939
Country registered
United Kingdom

Homeserve Enterprises Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-28
Ceased on
2022-03-28
Correspondence address
Cable Drive, Cable Drive, Walsall, WS2 7BN, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
02685939
Country registered
United Kingdom

Homeserve Home Experts Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-28
Ceased on
2022-11-22
Correspondence address
Cable Drive, Cable Drive, Walsall, WS2 7BN, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13966389
Country registered
United Kingdom

Homeserve Assistance Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-06-14
Ceased on
2022-03-28
Correspondence address
Homeserve, Cable Drive, Walsall, WS2 7BN, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
03763084
Country registered
United Kingdom

Mr Philip Robert Byron

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-26
Ceased on
2021-06-14
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
3mc, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom