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Vocus Developments Ltd

17023550

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

01 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE
Incorporated 10/02/2026

Previously known as

Newport Castle Developments Ltd · until 17/06/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Laurens Zweitse Mirani

director · Since 10/02/2026

Dutch · Portugal · Age 37

Maikel Wilhelmus Stalvord

director · Since 10/02/2026

Dutch · Netherlands · Age 45

Former

William Henry Gardener

director · Resigned 01/06/2026

Persons with Significant Control

Mr Laurens Zweitse Mirani

Appoint directors

Dutch · Portugal · Age 37

01 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE

Notified 10/02/2026

Mr Maikel Wilhelmus Stalvord

Appoint directors

Dutch · Netherlands · Age 45

01 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE

Notified 10/02/2026

Cascais Investments Holding Ltd

50–75% shares
50–75% votes

01 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE

Reg: 16338296 · England & Wales · Private Limited Company

Notified 28/02/2026

Vocus Group Ltd

75–100% shares
75–100% votes

01 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE

Reg: 16338296 · England & Wales · Private Limited Company

Notified 28/02/2026

Former PSCs

Mr. William Henry Gardener

Ceased 01/06/2026

Clarence Place Developments Ltd

Ceased 28/02/2026

Sunset Productions Ltd

Ceased 01/06/2026

Vocus Group Ltd

Ceased 01/06/2026

Change History

officer resigned2026-06-01
2026-07-04
statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line101 Meadlake Place, Thorpe Lea Road
2026-05-01

01 MEADLAKE PLACE,

post townEgham
2026-05-01

EGHAM

Filing History5 filings

PSC02

notification of a person with significant control

05/03/20262 pages · PDF
PSC07

cessation of a person with significant control

05/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

05/03/20264 pages · PDF
Accounts date changed

change account reference date company current shortened

11/02/20261 page · PDF
Incorporated

incorporation company

10/02/202637 pages · PDF