VTIME HOLDINGS LIMITED
LIVERPOOL STARSHIP (UK) LIMITED

Hellopages » Merseyside » Liverpool » L8 5RN
Company number 08763315
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 5TH FLOOR ELEVATOR BUILDING, 25-31 PARLIAMENT STREET, LIVERPOOL, MERSEYSIDE, L8 5RN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Julian Matthew Price as a director on 24 January 2017; Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of VTIME HOLDINGS LIMITED are www.vtimeholdings.co.uk, and www.vtime-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 3 miles; to Port Sunlight Rail Station is 3.2 miles; to Kirkby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vtime Holdings Limited is a Private Limited Company. The company registration number is 08763315. Vtime Holdings Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Vtime Holdings Limited is 5th Floor Elevator Building 25 31 Parliament Street Liverpool Merseyside L8 5rn. . BARNES, Joanne is a Director of the company. HOUSTON, Stephen is a Director of the company. KENWRIGHT, Johann Marie is a Director of the company. KENWRIGHT, Martin is a Director of the company. PRICE, Julian Matthew is a Director of the company. WANGERIN, Clemens Hermann is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BARNES, Joanne
Appointed Date: 24 October 2014
65 years old
Director
HOUSTON, Stephen
Appointed Date: 24 October 2014
66 years old
Director
KENWRIGHT, Johann Marie
Appointed Date: 05 November 2013
55 years old
Director
KENWRIGHT, Martin
Appointed Date: 05 November 2013
58 years old
Director
PRICE, Julian Matthew
Appointed Date: 24 January 2017
64 years old
Director
WANGERIN, Clemens Hermann
Appointed Date: 24 October 2014
53 years old

Persons With Significant Control

Mr Martin Kenwright
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VTIME HOLDINGS LIMITED Events

06 Feb 2017
Appointment of Mr Julian Matthew Price as a director on 24 January 2017
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 30 November 2015
22 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 780
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
20 Nov 2014
Appointment of Joanne Barnes as a director on 24 October 2014
20 Nov 2014
Appointment of Clemens Hermann Wangerin as a director on 24 October 2014
07 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided 24/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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