Vhc Holdco Uk Limited

14492307

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

Incorporated 18/11/2022

Previously known as

Vh Vle Holdco Uk Limited · until 18/01/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas William Storer

director · Since 17/05/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Janis Roze

director · Since 10/07/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Thomas William Storer

director · Since 17/05/2023

British · United Kingdom · Age 40

Janis Roze

director · Since 10/07/2024

British · United Kingdom · Age 36

Former

Ian Philip Woods

director · Resigned 17/05/2023

Joseph Daniel Margison

director · Resigned 17/05/2023

Robert Pieter Blok

director · Resigned 17/05/2023

Ashik Pethraj Lakha Shah

director · Resigned 17/05/2023

Alberto Ramos Parra

director · Resigned 28/06/2024

Christopher Harris White

director · Resigned 20/09/2024

Max Andrew John Fenlon

director · Resigned 17/12/2025

Persons with Significant Control

Vhc Opco Limited

75–100% shares

75–100% votes

Appoint directors

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

Reg: 14490056 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/11/2022

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Whitfield Studios

2026-07-28

WHITFIELD STUDIOS

post town → London

2026-07-28

LONDON

officer appointed → ROZE, Janis

2026-07-28

officer appointed → STORER, Thomas William

2026-07-28