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- V-CARBON HOLDINGS LIMITED
V-CARBON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
V-CARBON HOLDINGS LIMITED
COMPANY NUMBER
12303663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1Y 8YZ
3 Bunhill Row
LONDON
EC1Y 8YZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
V-CARBON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
V-CARBON UK LIMITED | Active - Accounts Filed | View Report |
COMPOSITE TECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: New Accounts filed |
Date: 19/12/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2024 | Event: Nicholas Charles Rose (928331919) has left the board |
Credit Risk Overview
Want to learn more about V-CARBON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about V-CARBON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about V-CARBON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/11/2019 - Present (5 years and 1 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
T&H SECRETARIAL SERVICES LIMITED 07/11/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 53 Past: 625 |
View Report |
06/10/2020 - Present (4 years and 2 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/12/2020 - Present (4years) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/02/2021 - Present (3 years and 10 months) Born in Dec 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
V-CARBON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
V-CARBON UK LIMITED | Active - Accounts Filed | View Report |
COMPOSITE TECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: New Accounts filed |
Date: 19/12/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2024 | Event: Nicholas Charles Rose (928331919) has left the board |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 20/05/2021 | Event: New Board Member Nicholas Charles Rose (928331919) Appointed |
Date: 18/05/2021 | Event: New Board Member Sergei Tchetvertnykh (928322520) Appointed |
Date: 18/05/2021 | Event: New Board Member Toby O'Connor (928322516) Appointed |
Date: 18/05/2021 | Event: New Board Member Peter Sefton Williams (912124569) Appointed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2019 | Event: New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
Date: 18/11/2019 | Event: T&H SECRETARIAL SERVICES LIMITED (926416052) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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