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Name

VHC Holdco UK Limited
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
VAT ID no VAT ID available
Company No. 14492307 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • VH VLE Holdco UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vh Vle Opco Limited Status: Active Notified: 18/11/2022 Companies House Number: 14490056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Fenlon, Max Andrew John London, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roze, Janis London, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Storer, Thomas William London, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 02/1986 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    White, Christopher Harris London, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Blok, Robert Pieter London, United Kingdom Status: Ceased Notified: 08/12/2022 Ceased: 17/05/2023 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Margison, Joseph Daniel London, United Kingdom Status: Ceased Notified: 18/11/2022 Ceased: 17/05/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: New Zealander
    Parra, Alberto Ramos London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 28/06/2024 Date of Birth: 09/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Ashik Pethraj Lakha London, United Kingdom Status: Ceased Notified: 08/12/2022 Ceased: 17/05/2023 Date of Birth: 11/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip London, United Kingdom Status: Ceased Notified: 18/11/2022 Ceased: 17/05/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag VH London Shoreditch Limited Status: Active Notified: 07/12/2022 Companies House Number: 14490220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB VLE Limited Status: Active Notified: 15/12/2022 Companies House Number: 02149759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •