VANTAGE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1DT

Company number 06766585
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address 41 EASTCHEAP, LONDON, EC3M 1DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mr John Robert Newman Collyear on 3 April 2016; Appointment of James Frederick Corrigan-Stuart as a director on 5 December 2008. The most likely internet sites of VANTAGE HOLDINGS LIMITED are www.vantageholdings.co.uk, and www.vantage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vantage Holdings Limited is a Private Limited Company. The company registration number is 06766585. Vantage Holdings Limited has been working since 05 December 2008. The present status of the company is Active. The registered address of Vantage Holdings Limited is 41 Eastcheap London Ec3m 1dt. . COLLYEAR, John Robert Newman is a Director of the company. CORRIGAN-STUART, James Frederick is a Director of the company. KANEHANN, William is a Director of the company. MCKERNAN, Geoffery is a Director of the company. MCKERNAN, William is a Director of the company. Secretary CORRIGAN-STUART, James Frederick has been resigned. Director COOPER, Jonathan Mark has been resigned. Director COPPEN, Nigel James Stuart has been resigned. Director CORRIGAN-STUART, James Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COLLYEAR, John Robert Newman
Appointed Date: 05 December 2008
67 years old
Director
CORRIGAN-STUART, James Frederick
Appointed Date: 05 December 2008
65 years old
Director
KANEHANN, William
Appointed Date: 13 December 2016
68 years old
Director
MCKERNAN, Geoffery
Appointed Date: 13 December 2016
65 years old
Director
MCKERNAN, William
Appointed Date: 13 December 2016
56 years old

Resigned Directors

Secretary
CORRIGAN-STUART, James Frederick
Resigned: 13 December 2016
Appointed Date: 05 December 2008
Director
COOPER, Jonathan Mark
Resigned: 13 December 2016
Appointed Date: 08 December 2008
63 years old
Director
COPPEN, Nigel James Stuart
Resigned: 13 December 2016
Appointed Date: 08 December 2008
60 years old
Director
CORRIGAN-STUART, James Frederick
Resigned: 13 December 2016
Appointed Date: 05 December 2008
65 years old

Persons With Significant Control

Mr James Frederick Corrigan-Stuart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Newman Collyear
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANTAGE HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 5 December 2016 with updates
23 Feb 2017
Director's details changed for Mr John Robert Newman Collyear on 3 April 2016
15 Feb 2017
Appointment of James Frederick Corrigan-Stuart as a director on 5 December 2008
03 Feb 2017
Secretary's details changed for Mr James Frederick Corrigan-Stuart on 3 April 2016
03 Feb 2017
Director's details changed for Mr James Frederick Corrigan-Stuart on 3 April 2016
...
... and 38 more events
22 Dec 2009
Resolutions
  • RES13 ‐ Sub division of shares 30/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2009
Particulars of a mortgage or charge / charge no: 1
15 Dec 2008
Director appointed nigel james stuart coppen
15 Dec 2008
Director appointed jonathan mark cooper
05 Dec 2008
Incorporation

VANTAGE HOLDINGS LIMITED Charges

31 December 2008
Share charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Groupama Insurance Company Limited
Description: All present and future interest in and to the shares and…

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