VHC SUB-HOLDINGS (UK)
Address
VHC SUB-HOLDINGS (UK)
Classification:
Legal Information
Company Registration No.:
02494621
Incorporation Date:
20 Apr 1990
(27 Years old)
Financial Year End:
31 Dec
Capital:
£1,784,863,425.00
on 22 Apr 2015
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
26 Mar 2015
Filed on:
22 Apr 2015
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Map
Recently Filed Documents - 169 available
- Annual Return As At 26 Mar 15 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| David Borland | |
| 8 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| Stefan Fesser | |
| 10 Feb 2014 ⇒ Present ( 3 Years ) | Director |
| John Fulcher | |
| 1 Apr 2011 ⇒ Present ( 6 Years ) | Director |
| Peter Hope | |
| 25 Sep 2014 ⇒ Present ( 2 Years ) | Director |
| Philip Millward | |
| 11 Mar 2011 ⇒ Present ( 6 Years ) | Director |
| Rabiya Nagi | |
| 24 Apr 2009 ⇒ Present ( 8 Years ) | Company Secretary |
| Timothy Tozer | |
| 22 Apr 2014 ⇒ Present ( 3 Years ) | Director |
| Michael Wright | |
| 1 Dec 2013 ⇒ Present ( 3 Years ) | Director |
Previous Addresses
GRIFFIN HOUSE-B11
OSBORNE ROAD
LUTON
BEDFORDSHIRE, LU1 3YT
OSBORNE ROAD
LUTON
BEDFORDSHIRE, LU1 3YT
Changed 11 Sep 2006
GRIFFIN HOUSE.
P.O.BOX 3.
LUTON.
LU1 3YT.
P.O.BOX 3.
LUTON.
LU1 3YT.
Changed 16 Jan 1991
120 EAST ROAD
LONDON
N1 6AA
LONDON
N1 6AA
Changed 10 Dec 1990
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.vhcsubholdings.co.uk
www.vhcsubholdings.com
www.vhcsubholdin.gs
www.vhcsubholdings.org.uk
www.vhcsubholdings.net
www.vhcsubholdings.management
www.vhcsub.holdings
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 2 Oct 2014 | 10 |
| 31 Dec 2012 | 22 Jul 2013 | 7 |
| 31 Dec 2011 | 18 Sep 2012 | 9 |
| 31 Dec 2010 | 5 Aug 2011 | 8 |
| 31 Dec 2009 | 14 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 6 times in the last few years