Vf1 Holdings Limited

06439244

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 CONVENT ROAD, NORWICH, NR2 1PA

Incorporated 28/11/2007

Previously known as

Haas 2007 Limited · until 24/07/2026

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Andrew Walter Ward

director · Since 28/11/2007

ENGINEER

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Gregory Stuart Smith

director · Since 28/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Mr Andrew Walter Ward

50–75% shares

British · England · Age 57

2, Convent Road, Norwich, NR2 1PA

Notified 06/04/2016

Mr Andrew Paul Stevens

Significant control

British · England · Age 60

2, Convent Road, Norwich, NR2 1PA

Notified 06/04/2016

Former PSCs

Mr Patrick Harry John Fenn

Ceased 28/10/2024

Mr Nicholas David Remington

Ceased 24/04/2017

Charges1 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 21/12/2007Registered 08/01/2008