VHF MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VHF MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
VHF MANAGEMENT LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: 06550701. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VHF MANAGEMENT LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: 06550701. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VHF MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR
LONDON
ENGLAND
W1S 4HH
This Company Originates in : United Kingdom
Previous trading names include:
DOLPHIN ENTERPRISES LIMITED (until 07/04/2011)
DOLPHIN ENTERPRISES LIMITED (until 07/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAN MøLHOLM HANSEN | Oct 1961 | Danish | Director | 2012-01-19 | CURRENT |
| MR FLEMMING BROKMOSE | Jan 1963 | Danish | Director | 2017-01-25 | CURRENT |
| MR JESPER TULLIN | Sep 1966 | Danish | Director | 2012-01-19 UNTIL 2017-01-25 | RESIGNED |
| MR DAVID ALUN OWEN | Jun 1964 | British | Director | 2010-01-26 UNTIL 2017-01-25 | RESIGNED |
| JAKOB VENO SCHOUGAARD | Mar 1970 | Danish | Director | 2017-01-25 UNTIL 2018-06-01 | RESIGNED |
| MR GRANT MICHAEL LODGE | Aug 1965 | British | Director | 2008-04-01 UNTIL 2010-01-26 | RESIGNED |
| MARK PHILIP MASON | Secretary | 2017-01-25 UNTIL 2018-06-01 | RESIGNED | ||
| Incorporate Secretariat Limited | Secretary | 2008-04-01 UNTIL 2008-04-01 | RESIGNED | ||
| MR DAVID ANDREW BUTLER | Aug 1962 | British | Secretary | 2008-04-02 UNTIL 2017-01-25 | RESIGNED |
| MR BUTLER DAVID | Secretary | 2008-04-01 UNTIL 2009-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jan Moelholm Hansen | 2017-02-20 | 10/1961 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr Flemming Brokmose | 2017-02-20 | 1/1963 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VHF Management Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-06-13 | 31-12-2022 | £2 equity |
| VHF Management Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-05-27 | 31-12-2021 | £2 equity |
| VHF Management Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-07-16 | 31-12-2020 | £2 equity |
| VHF Management Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-06-18 | 31-12-2019 | £2 equity |
| VHF Management Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-06-05 | 31-12-2018 | £2 equity |
| VHF Management Limited - Abbreviated accounts 16.1 | 2016-09-29 | 30-04-2016 | £4,582 Cash £-161 equity |
| VHF Management Limited - Limited company - abbreviated - 11.9 | 2015-11-07 | 30-04-2015 | £43 Cash £-195 equity |
| VHF Management Limited - Limited company - abbreviated - 11.0.0 | 2014-10-04 | 30-04-2014 | £2 equity |