Vpi Holding Limited
08484743
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
director · Since 16/12/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 5 other boards
director · Since 17/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 7 other boards
Former
secretary · Resigned 21/08/2013
director · Resigned 21/08/2013
director · Resigned 21/08/2013
secretary · Resigned 10/07/2015
secretary · Resigned 30/08/2016
director · Resigned 21/11/2017
director · Resigned 16/12/2022
director · Resigned 04/09/2024
director · Resigned 04/09/2024
secretary · Resigned 30/01/2025
director · Resigned 17/10/2025
PSC Statements
no individual or entity with signficant control· 03/01/2023
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC, AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC, AS SECURITY AGENT
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
VPI, 10TH FLOOR, NOVA SOUTH
LONDON
Filing History80 filings
accounts with accounts type group
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
appoint person director company with name date
resolution
accounts with accounts type group
confirmation statement with updates
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type group
second filing capital allotment shares
capital allotment shares
capital allotment shares
capital alter shares redemption statement of capital
resolution
memorandum articles
legacy
legacy
resolution
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
capital statement capital company with date currency figure
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
notification of a person with significant control statement
withdrawal of a person with significant control statement
appoint person director company with name date
termination director company with name termination date
capital statement capital company with date currency figure
legacy
legacy
legacy
resolution
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
change account reference date company previous shortened
annual return company with made up date full list shareholders
appoint person director company with name
memorandum articles
resolution
capital alter shares subdivision
termination director company with name
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
certificate change of name company
change of name notice
incorporation company