VCCP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 07873955
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Robert Edward Davison as a director on 31 December 2016; Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Mark William Smith as a director on 31 December 2016. The most likely internet sites of VCCP HOLDINGS LIMITED are www.vccpholdings.co.uk, and www.vccp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vccp Holdings Limited is a Private Limited Company. The company registration number is 07873955. Vccp Holdings Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of Vccp Holdings Limited is Po Box 70693 62 Buckingham Gate London Sw1p 9zp. . HAGEMAN, Wilhelmus Theresia Jozef is a Director of the company. SATTERTHWAITE, Christopher James is a Director of the company. Secretary TOLLISS, Thomas George has been resigned. Director DAVISON, Robert Edward has been resigned. Director SMITH, Mark William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAGEMAN, Wilhelmus Theresia Jozef
Appointed Date: 01 January 2017
55 years old
Director
SATTERTHWAITE, Christopher James
Appointed Date: 01 January 2017
69 years old

Resigned Directors

Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 07 December 2011
Director
DAVISON, Robert Edward
Resigned: 31 December 2016
Appointed Date: 07 December 2011
67 years old
Director
SMITH, Mark William
Resigned: 31 December 2016
Appointed Date: 17 December 2012
70 years old

Persons With Significant Control

Chime Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VCCP HOLDINGS LIMITED Events

23 Jan 2017
Termination of appointment of Robert Edward Davison as a director on 31 December 2016
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Jan 2017
Termination of appointment of Mark William Smith as a director on 31 December 2016
18 Jan 2017
Appointment of Mr Christopher James Satterthwaite as a director on 1 January 2017
11 Jan 2017
Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on 1 January 2017
...
... and 23 more events
24 Jan 2013
Termination of appointment of Thomas Tolliss as a secretary
08 Jan 2013
Appointment of Mr Mark William Smith as a director
04 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
29 Aug 2012
Particulars of a mortgage or charge / charge no: 1
07 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VCCP HOLDINGS LIMITED Charges

18 December 2015
Charge code 0787 3955 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Contains fixed charge…
22 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 26 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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