Vpi Flex Holdings Limited
14593543
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
director · Since 21/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 5 other boards
Former
director · Resigned 21/05/2024
director · Resigned 18/03/2026
Persons with Significant Control
Vpi Holding Limited
160, Victoria Street, London, SW1E 5LB
Reg: 08484743 · Companies House · Private Company Limited By Shares
Notified 28/11/2025
Former PSCs
Vpi Holding Limited
Ceased 27/11/2025
Vpi Generation Limited
Ceased 28/11/2025
Charges2 outstanding
LLOYDS BANK PLC
MIZUHO BANK, LTD.
Change History
Active
Private Limited Company
VPI, 10TH FLOOR, NOVA SOUTH
LONDON
Filing History29 filings
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
memorandum articles
resolution
appoint person director company with name date
termination director company with name termination date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
confirmation statement
capital allotment shares
capital allotment shares
change account reference date company current shortened
incorporation company